Categorie archief: English – posts in English on this blog

How to read CJEU judgments | article by Krommendijk and Zuiderveen Borgesius

Jasper Krommendijk and Frederik Zuiderveen Borgesius for EU Law Analysis wrote the useful article ‘How to read CJEU judgments: deciphering the Kirchberg oracle‘. The article is introduced with: How to read judgments of the Court of Justice of the European … Lees verder

Geplaatst in English - posts in English on this blog, Europa, Procesrecht, rechtspraak | Tags: , , | Een reactie plaatsen

Europe’s alternative social media pilot | EU Video & EU Voice

The European Data Protection Supervisor (EDPS) as part of an alternative social media pilot, started EU Video and EU Voice. EU Video is the official ActivityPub video platform of the EU institutions, bodies and agencies (EUIs). EU Voice is the … Lees verder

Geplaatst in English - posts in English on this blog, Europa, ICT, privacy, e-commerce | Tags: | Een reactie plaatsen

FATCA letter from the US Treasury to the Dutch ambassador | first comments by Lehagre and Richardson

On 29 August, 2022 the Assistant Secretary of Tax Policy, U.S. Department of the Treasury, Ms. Lily Batchelder, has sent a letter to the Dutch ambassador on FATCA with the following content: I am writing regarding our ongoing discussions on … Lees verder

Geplaatst in Bankrekening krijgen en behouden, Belastingrecht, English - posts in English on this blog, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten, rechtsstaat e.d. | Tags: , , , , , | Een reactie plaatsen

EU central asset registry and its compatibility with existing EU law | AML, CFT, European Parliament

In addition to the current measures Europe has imposed on Member States to fight crime, Europe is considering a EU central asset registry. In 2021 a European tender on the subject was opened (blog post). In June this year a … Lees verder

Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten, rechtsstaat e.d., ICT, privacy, e-commerce, Ubo-register, Verwijzingsportaal Bankgegevens | Tags: , , , , , | Een reactie plaatsen

EPRS report on the AML Package | inadequate attention to non-financial obliged entities

In July this year the European Parliamentary Research Service published The proposed Anti-Money Laundering Authority, FIU cooperation, powers and exchanges of information, written by Silvia Allegrezza (University of Luxembourg). Inadequate attention to non-financial obliged entities The author recognizes that the … Lees verder

Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten, rechtsstaat e.d. | Tags: , , | Een reactie plaatsen

Amendment to “reduce frictions for customers”, easy and unsafe? | PSD2, EU

Easy and unsafe? That was the first thing that came to mind when I read the following tweet from EU Finance about the security requirements of PSD2:   Payments: @EU_Commission adopted an amendment to the #PSD2 #SCA RTS to reduce … Lees verder

Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, ICT, privacy, e-commerce | Tags: , , | Een reactie plaatsen

Beneficialownerology in UK and EU

The UK is not only the inventor of the ‘nominee shareholder’, the ‘nominee director’ and of tax evasion through Common Wealth islands. It also pretends to be a forerunner in making beneficial owners transparent. It is providing important input to … Lees verder

Geplaatst in Belastingrecht, English - posts in English on this blog, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, ICT, privacy, e-commerce, Ubo-register | Tags: , , , , , , | Een reactie plaatsen

The tax and compliance rules the US slaps on its own expats | FATCA, FBAR

Andreas Kluth for Bloomberg wrote: Next, the Supreme Court Decides How to Punish US Expats. The article starts with: Alexandru Bittner v. United States is about some of the tax and compliance rules the US slaps on its own expats. … Lees verder

Geplaatst in Belastingrecht, English - posts in English on this blog, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten, rechtsstaat e.d. | Tags: , , , , , | Een reactie plaatsen

FATF, the architect of the surveillance society, assessed the Dutch crime-fighting measures | AML, CFT

Yesterday the Dutch government announced that the FATF-evaluation of the Netherlands on crime-fighting (‘anti-money laundering’, ‘AML’, and anti terrorist financing) has been made definitive. The Dutch government later this year will comment on FATFs findings. FATF is an undemocratic and … Lees verder

Geplaatst in English - posts in English on this blog, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten, rechtsstaat e.d., ICT, privacy, e-commerce | Tags: , , , | Een reactie plaatsen

22 + 23 September: inaugural lecture Anna Berlee on public personal data & GDPR symposium | data protection and public registers, including BO-registers, and ‘open data’

Those who are interested in the disclosure of personal data for public purposes, for example through the trade register, the ubo-register (register of beneficial owners, BO-register), the land register and in the context of disclosure of government information, are advised … Lees verder

Geplaatst in English - posts in English on this blog, Grondrechten, rechtsstaat e.d., ICT, privacy, e-commerce, Ubo-register | Tags: , , , , , , | Een reactie plaatsen