Red de gefinancierde rechtshulp
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Category Archives: English – posts in English on this blog
The Rule of Law project of the Meijers Committee
The Meijers Committee, an independent standing committee of legal experts that provides technical-legal commentary on EU policy documents and legislative proposals, has initiated a Rule of Law project, with the site euruleoflaw.eu. Their introduction: The Meijers Committee is worried by … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Grondrechten
Tags: AML Package, Authority for Countering Money Laundering and Financing of Terrorism (AMLA), Eurojust, European Anti-Fraud Office (OLAF), European Court of Human Rights, European Public Prosecutor’s Office (EPPO), Europol, Hof van Justitie van de Europese Unie, Meijers Committee, rechtsstaat
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Dutch non-paper on transaction monitoring, data sharing and other topics in the new Payment Services Regulation
The Netherlands advocates in a non-paper that changes to the European proposal for the new Payment Services Regulation (PSR) be made in the areas of: 1. Transaction monitoring 2. Data sharing 3. Position of the alleged fraudster and proportionality of … Lees verder
Geplaatst in Bankrekening krijgen en behouden, English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten
Tags: AMLR article 75, Artificial Intelligence, AVG, bancair sleepnet, betaaldienstverlening, financiële mensenrechten, financiële surveillance, geldtransactiekantoren, Payment Services Regulation (PSR), transactiemonitoring, Transactiemonitoring Nederland (TMNL), Wet gegevensverwerking door samenwerkingsverbanden, witwasbestrijding, witwasbestrijding door banken
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Failure of travel surveillance systems | PNR, API
Statewatch in the article UN travel surveillance system needs “pause and urgent review”, says Special Rapporteur reports on criticism by UN special rapporteur in a position paper. Algorithmic travel surveillance systems exist in the EU and elsewhere, e.g. the ‘Passenger … Lees verder
European Medicines Agency’s letter to members of the European Parliament on COVID-19 vaccines
The European Medicines Agency (EMA) on 18 October wrote an interesting letter on COVID-19 vaccines to members of the European Parliament. Unfortunately, I could not find the letter on EMA’s own site, I only found it on an Austrian site … Lees verder
European high-level conference on financial literacy, resilience and inclusion
The European Commission and the Belgian Financial Services and Markets Authority (FSMA) on 20 February organise a high-level conference on financial literacy, resilience and inclusion. According to the announcement financial literacy helps people to better manage their money and has … Lees verder
Undermining Democracy: The European Commission’s Controversial Push for Digital Surveillance | chatcontrol
Tech expert Danny Mekić on 13 October published his article Undermining Democracy: The European Commission’s Controversial Push for Digital Surveillance. He explains that the European Commission wants to turn digital communication apps, such as WhatsApp, iMessage, Instagram, TikTok and X, … Lees verder
Geplaatst in English - posts in English on this blog, Grondrechten, ICT, privacy, e-commerce
Tags: chatcontrol, Danny Mekić, digital communication secrecy principle (digitaal briefgeheim), Europese Commissie, Going Dark - High-Level Group (HLG) on access to data for effective law enforcement, surveillance
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“We are Large Language Model. Resistance is futile”
IT-expert Lukasz Olejnik published this on mastodon: We are Large Language Model. Resistance is futile. Your biological and technological distinctiveness will be added to our own. Your individuality will be adapted to service our collective knowledge. You will be assimilated.
Data broker Equifax fined
Data brokers are parties unknown to the public that are highly hazardous to citizens because of the uncontrolled data collections they create. They collect information for credit assessment, anti-money laundering and many other purposes. Recently Financial Conduct Authority (FCA) of … Lees verder
Geplaatst in English - posts in English on this blog, Fraude, witwasbestrijding, Wwft, Grondrechten, ICT, privacy, e-commerce
Tags: cybersecurity, cybersecurity in de financiële sector, datahandelaren, datalekken, datalekken financiële sector, Equifax, FCA, Information Commissioner's Office (ICO), UK
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AMLA: call for host city applications opens | AML package
Two committees of the European parliament (ECON and LIBE) announced: Anti-Money Laundering Authority: call for host city applications opens. The Authority for Countering Money Laundering and Financing of Terrorism (AMLA) is the non-democratic body that makes rules that private companies … Lees verder
EDPS Seminar on the CSAM Proposal: “The Point of No Return?” | chatcontrol
The European Data Protection Supervisor (EDPS) on 23 October organises a seminar dedicated to the ongoing legislative works on the Commission’s Regulation Proposal on Child Sexual Abuse Material (CSAM). The speakers include Dutch experts like Frederik Zuiderveen Borgesius en Jaap-Henk … 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: chatcontrol, cybersecurity, EDPS, Europese Commissie, Frederik Borgesius, Going Dark - High-Level Group (HLG) on access to data for effective law enforcement, Jaap-Henk Hoepman, privacy, surveillance
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Ellen Timmer - juridische artikelen en berichten 