D3.2 Legal requirement analysis report

This deliverable represents the outcomes of the work carried out under T3.2 (WP3) – ‘Applicable ethical & legal framework and principles’.
The scope of this Deliverable is twofold.
Firstly, it lays down the ethical and legal framework applicable to FENTEC project, such as the General Data Protection Regulation (GDPR), as well as field-specific regulation; inter alia, the Network and Information Systems Security Directive (NIS directive), Anti-Money Laundering Directive (AMLD), Payment Services Providers Directive (PSD2) and national legislation, e.g. the Belgian camera law.
Secondly, it provides the necessary legal and ethical framework for future work, both in WP3 – ‘Requirements and Legal Management’, and in the FENTEC research in general.