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Category Archives: English – posts in English on this blog
EDRi: European digitalising travel documents proposal could pave the way for biometric mass surveillance and automated discrimination
The European data protection NGO EDRi responded to a public consultation on the European Commissions’ digitalising travel documents proposal. Read their article Pre-travel controls: Digitalising travel documents and their full submission to the European Commission. Themes in their article: 1. … Lees verder
Cross-border surveillance of vehicles | proposal supported by the Netherlands
Statewatch published the article France, Germany and the Netherlands push for EU-wide “tracking and bugging of vehicles”. Introduction: Germany, France and the Netherlands are advocating for a reform of the European Investigation Order (EIO) to simplify cross-border surveillance of vehicles. … Lees verder
Open letter to the EU on the Going Dark report | digital communication secrecy (digitaal briefgeheim)
EDRi published Shedding light: We address the flawed Going Dark Report on the final report of the European ‘Going Dark’ Group [*] and the open letter NGOs sent to the Justice and Home Affairs Council. EDRi mentions that report was … Lees verder
Geplaatst in English - posts in English on this blog, Grondrechten, ICT, privacy, e-commerce
Tags: Access Now, Bits of Freedom, CCBE, Civil Liberties Union for Europe, digital communication secrecy principle (digitaal briefgeheim), EDRi, EFF, Going Dark - High-Level Group (HLG) on access to data for effective law enforcement, Privacy International
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Data broker Experian in the UK court
Privacy International (PI) in the UK submitted complaints about the harmful practices of data broker (credit referencing agency) Experian, known in the Netherlands for its illegal use of customer data from telco KPN. This month PI wrote the following in … Lees verder
Geplaatst in English - posts in English on this blog, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, ICT, privacy, e-commerce
Tags: datahandelaren, datahandelaren witwasbestrijding c.a., Experian, financiële mensenrechten, kredietregistratie, kredietwaardigheidsbeoordeling, Privacy International, VK
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Extraterritorial enforcement of the GDPR is not possible – so US privacy offenders go free
In April this year EDPB announced the report on the extraterritorial enforcement of the GDPR examines the extent to which the GDPR can be effectively enforced by Data Protection Authorities (DPAs) against entities that fall under the scope of the … Lees verder
CERRE: Benchmarks for Evaluating Management of Risk of Terrorist Content Dissemination
The Centre on Regulation in Europe (CERRE) published a paper on combating terrorism marketing by Very Large Online Platforms (VLOPs) and Very Large Online Search Engines (VLOSEs) under the Digital Services Act (DSA). Read the announcement Systemic Risk in Digital … Lees verder
Geplaatst in English - posts in English on this blog, Europa, ICT, privacy, e-commerce, Strafrecht
Tags: adtech, Centre on Regulation in Europe (CERRE), Digital Services Act (DSA), Facebook, Google, internetgiganten, terrorismebestrijding, Very Large Online Platforms (VLOPs), Very Large Online Search Engines (VLOSEs)
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Recent CJEU Rulings on EU’s Restrictive Measures against Russia
On eucrim Thomas Wahl published the article CJEU: Recent Rulings on EU’s Restrictive Measures against Russia.
ESMA warns against frauds and scams | it is time for secure communication for and with citizens
In the investor’s corner the European Securities and Market Authority (ESMA) warns for frauds and scams, also under the name of ESMA. It is unfortunate that ESMA is not doing something about making it clear that paper mail, e-mail, phone … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft
Tags: chatcontrol, cybersecurity, cybersecurity in de financiële sector, digital communication secrecy principle (digitaal briefgeheim), digitale grondrechten, encryptie, ESMA, Europese Commissie, financiële mensenrechten, Going Dark - High-Level Group (HLG) on access to data for effective law enforcement, onveilige e-mail
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The EBA issues final guidance on internal policies, procedures and controls to ensure the implementation of Union and national sanctions
The European Banking Authority (EBA) issued final guidance on sanctions, read the announcement The EBA issues final guidance on internal policies, procedures and controls to ensure the implementation of Union and national sanctions and the guidelines (pdf). The Executive Summary: … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Sanctieregels
Tags: AML Package, AML/CFT additional rules - RTS ITS Guidelines, Authority for Countering Money Laundering and Financing of Terrorism (AMLA), EBA, EBA-guidelines
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Noseda’s comments on Commission message on FATCA
On 24 November I published Disappointing message from the European Commission on FATCA on the message that the European Commission sent to the European Parliament Petitions Committee (PETI). On 2 December attorney Filippo Noseda, who represents a British victim of … Lees verder
Geplaatst in Bankrekening krijgen en behouden, Belastingrecht, English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten
Tags: Europese Commissie, extraterritoriaal werkende regelgeving, FATCA, Filippo Noseda, financiële mensenrechten, PETI, VS
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Ellen Timmer - juridische artikelen en berichten 