Red de gefinancierde rechtshulp
Een beschaafde overheid zorgt er voor dat rechtshulp ook bereikbaar is voor mensen met minder geld, zeker omdat de belangrijkste tegenstander diezelfde overheid is!
De advocaten die in deze gespecialiseerde rechtsgebieden actief zijn hebben recht op een fatsoenlijke beloning.
>>> Lees meer over gefinancierde rechtshulp. >>>
Category Archives: English – posts in English on this blog
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: EDPS
Plaats een reactie
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
Tags: Association des Américains Accidentels (AAA) France, extraterritoriaal werkende regelgeving, FATCA, financiële mensenrechten, NVB, VS
1 reactie
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, ICT, privacy, e-commerce, Ubo-register, Verwijzingsportaal Bankgegevens
Tags: AVG, Europees Handvest, Europese Commissie, EVRM, vermogensregister, witwasbestrijding
Plaats een reactie
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
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
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: AML Package, AVG, FATF, Open Ownership, uiteindelijk belanghebbende, vastgoed, witwasbestrijding
Plaats een reactie
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
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
Big Tech in Financial Services | report U.S. Congressional Research Service
The Congressional Research Service (CRS) of the U.S. in July published the updated version of the report Big Tech in Financial Services, written by Paul Tierno. Summery: Big Tech in Financial Services For the past decade or so, “Big Tech”—which … Lees verder
Geplaatst in English - posts in English on this blog, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten, ICT, privacy, e-commerce
Tags: Congressional Research Service, cybersecurity in de financiële sector, datahandelaren, financiële mensenrechten, internetgiganten, open data, privacy
Plaats een reactie
Ellen Timmer - juridische artikelen en berichten 