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Category Archives: English – posts in English on this blog
White House Survey for Americans abroad | FATCA, CBT
According to an article in The Local, a French paper, US nationals abroad are invited to fill out a short survey (link) sent out by the White House Office of Public Engagement. The Local writes: Some Americans in online social … Lees verder
BIS’ gen AI gender gap
According to the Bank for International Settlements (BIS) there is a AI gender gap. Read their announcement with the usual AI marketing stories [*], regarding a working paper on a representative survey of US consumers (pdf): On average, 50% of … Lees verder
European payment industry asks for information sharing with telecom operators and platform providers | AML, CFT
The European organisation of payment service providers EDPIA [1] and several other organisations have asked European legislators [2] not only to make it easier for payment service providers (that include banks) to share transaction data between themselves of all European … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten, ICT, privacy, e-commerce
Tags: betaaldienstverlening, cybersecurity risico's telefonie, financiële mensenrechten, financiële surveillance, open finance, Payment Services Regulation (PSR), PSD3, Regulation on a framework for financial data access (FIDA Regulation), surveillance, telco's, witwasbestrijding, witwasbestrijding door banken
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FATF internet consultation of 22 days on the National Risk Assessment Guidance Update
On 1 July the Financial Action Task Force (FATF) announced an internet consultation on their National Risk Assessment Guidance Update (the current version is of 2013) that closed on 22 July. It would suggest that the FATF is not that … Lees verder
Digitalisation of finance | Basel Committee
The Basel Committee on Banking Supervision (BCBS) published a report on the digitalisation of finance, read BIS’ announcement and the report (pdf). BCBS calls itself “the global standard setter for the prudential regulation of banks” [*]. The report takes stock … Lees verder
EDPS announces paper ‘Use of AI in the field of Criminal Justice and Law Enforcement’
The European Data Protection Supervisor (EDPS) has announced it will publish a concept paper on the use of AI in the field of criminal justice and law enforcement. Hopefully it will not just be about the European agencies and offices … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten, ICT, privacy, e-commerce
Tags: Artificial Intelligence, EDPS, Eurojust, European Public Prosecutor’s Office (EPPO), Europol, predictive policing, witwasbestrijding door banken
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Beneficial ownership registers interconnection system (BORIS)
In the near future all registers of beneficial owners (ubo-registers) in the EU will be connected through the European ‘Beneficial ownership registers interconnection system‘ (BORIS). BORIS already has an internet page, where it is introduced as follows: Beneficial ownership registers … Lees verder
OECD: Governing with Artificial Intelligence
The OECD published the policy paper Governing with Artificial Intelligence (announcement, policy paper). The announcement: Governing with Artificial Intelligence Are governments ready? OECD countries are increasingly investing in better understanding the potential value of using Artificial Intelligence (AI) to improve … Lees verder
Press release Tax Fairness for Americans Abroad on Global Campaign for Independence from U.S. Tax Discrimination | FATCA
Tax Fairness for Americans Abroad, the organisation I earlier wrote about, currently has a website: taxfairnessabroad.org. On the homepage they say: Our mission is to ensure tax and financial fairness for Americans abroad by ending Citizenship-Based Taxation. What we want … Lees verder
Geplaatst in Belastingrecht, English - posts in English on this blog, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten
Tags: Citizenship-Based Taxation (CBT), extraterritoriaal werkende regelgeving, FATCA, financiële mensenrechten, Tax Fairness for Americans Abroad, VS
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New travel rule guidance by the EBA | AML, CFT
The EBA announced new guidance in the press release The EBA issues ‘travel rule’ guidance to tackle money laundering and terrorist financing in transfers of funds and crypto assets: The Guidelines specify which information should accompany a transfer of funds … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, ICT, privacy, e-commerce
Tags: EBA, Regulation (EU) 2015/847 (Wtr2), Regulation (EU) 2023/1113 (Wtr3), Wire Transfer Regulation (Wtr), witwasbestrijding door banken
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Ellen Timmer - juridische artikelen en berichten 