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Category Archives: English – posts in English on this blog
Statewatch: EU prepares to give US direct access to police and immigration databases
Statewatch published an article on European plans to give power to American agencies to search European databases, to identify people posing “a threat to US security”. Statewatch refers to a proposal by the Commission. There is already massive data-sharing taking … Lees verder
DPA’s signed the “Joint Statement on Trustworthy Data Governance for AI”
Data protection authorities (DPA’s) signed a joint statement on AI (pdf). The statement was signed by DPA’s from the EU and other parts of the world, like the UK, Canada, Australia, New Zealand, Korea and Hong Kong. The Belgian DPA … Lees verder
The Spanish Data Protection Authority fined a data broker that illegally processed data related to self-employed people
The Agencia Española de Protección de Datos (AEPD), the Spanish Data Protection Authority fined a data broker for processing without a legal basis and without informing the data subjects (self-employed people) of the processing (decision in Spanish). More information in … Lees verder
Court decision in Belgian FATCA-procedure expected on 3 December 2025
In Belgium proceedings are underway concerning the validity of transfers of personal data to the US under the FATCA-agreement that Belgium has concluded with the US (that is identical to all other FATCA-agreements of the US with EU-member states). These … 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, ICT, privacy, e-commerce
Tags: Association des Américains Accidentels (AAA) France, AVG, Belgische FATCA-procedure, extraterritoriaal werkende regelgeving, FATCA, financiële mensenrechten, Gegevensbeschermingsautoriteit, Nederlandse Accidental Americans groep, VS
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Mind the Gap | Age Assurance and the Limits of Enforcement under EU Law
On the interface site a report was published on the protection of minors online. From the executive summary of the report: Children and young people today grow up in a highly connected digital environment that provides access to educational content, … Lees verder
BIS proposes financial surveillance as an alternative to the failed AML/CFT system of the FATF
The Bank for International Settlements (BIS) this month published the article The use of artificial intelligence for policy purposes on a report (pdf) submitted to the G20 Finance Ministers and Central Bank Governors. In the paragraph ‘Oversight of payment systems‘ … 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: Bank for International Settlements (BIS), FATF, financiële mensenrechten, financiële surveillance, predictive policing, rechtsstaat, surveillance, transactiemonitoring, Transactiemonitoring Nederland (TMNL), witwasbestrijding, witwasbestrijding door banken
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New handbook by world wide AML/CFT policy makers
A group of world wide policy makers of AML/CFT legislation published guidance on data sharing. Read Effective informal operational and strategic information exchange. A practical guide for FIUs (pdf) and International Co-operation on Money Laundering Detection, Investigation, and Prosecution Handbook … Lees verder
EDRi and other NGOs in an open Letter: The European Commission and Member States must keep AI Act national implementation on track
EDRi announced: Open Letter: The European Commission and Member States must keep AI Act national implementation on track EDRi, along with a broad coalition of civil society organisations, demands urgent action from the European Commission and Member States to ensure … Lees verder
Statewatch | More profiling and surveillance under new EU anti-money laundering rules (on Privacy First’s consultation response)
Statewatch paid attention to Privacy First’s constribution to a Dutch consultation on the implementation of the new European anti-money laundering legislation (AML Package). Read the article More profiling and surveillance under new EU anti-money laundering rules, with the following introduction: … 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: AML Package, AML Package implementatie NL, Anti-Money Laundering Directive, Anti-Money Laundering Regulation, Authority for Countering Money Laundering and Financing of Terrorism (AMLA), financiële privacy bij Privacy First, Privacy First, Privacy First deelname consultatie
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BSI publishes a Test Criteria Catalogue for AI Systems in Finance
The German Federal Office for Information Security (Bundesamt für Sicherheit in der Informationstechniek, BSI) published a Test Criteria Catalogue for AI Systems in Finance (pdf). Read their article. BSI’s information on the document is as follows: The catalogue provides practical … 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: AI in finance, Artificial Intelligence, Bundesamt für Sicherheit in der Informationstechniek (BSI), kredietwaardigheidsbeoordeling, risicoprofilering, witwasbestrijding door banken
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Ellen Timmer - juridische artikelen en berichten 