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.
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Category Archives: English – posts in English on this blog
LEI’s Eligibility for General Government Entities | GLEIF
LEI is the abbreviation of ‘Legal Entity Identifier’, the identifier of legal entities like the ‘besloten vennootschap’ in the Netherlands. The Legal Entity Identifier Foundation (GLEIF) is the organisation behind LEI. GLEIF has a Legal Entity Identifier Regulatory Oversight Committee … Lees verder
Mind the gap! Why the EU law enforcement gap is growing and what we can do to close it? | webinar 7 January 2021
Those interested in EU law enforcement can learn more in a webinar on 7 January, 1:00 PM. Among the speakers are Alex Brenninkmeijer, member of the European Court of Auditors and Mira Scholten, Utrecht University. One of the moderators is … Lees verder
“Streamlining public procurement within the EU for more efficient public spending”
The Council of the EU in a press release of 25 November 2020 (html, pdf) announced its intention to amend the rules on public procurement (Europese aanbesteding): Streamlining public procurement within the EU for more efficient public spending The Council … Lees verder
Surveillance firm Palantir is creeping into Europe [2]
In October this year I wrote an article on Palantir in Europe. It has turned out that this shady company is involved with the European cloud project Gaia X. Read the questions by MEP Sophie in’t Veld on this disturbing … Lees verder
Tax compliance and data privacy | EDPS opinion
In its latest newsletter the European Data Protection Supervisor (EDPS) points out that data privacy principles apply to tax compliance. EDPS in the newsletter says the following: Tax compliance and data privacy On 28 October 2020, the EDPS issued an Opinion on … Lees verder
Remote working tools for lawyers | CCBE guidance
Council of Bars and Law Societies of Europe (CCBE) published guidance on the use of remote working tools by lawyers and remote court proceedings. CCBE in its December newsletter: In this document, the CCBE analyses the main risks and challenges … Lees verder
Procedures against FATCA data transfers by Belgium and Luxemburg
French and Belgian anti-FATCA organisations announced their new actions against FATCA-data transfers by EU member states Belgium and Luxemburg. A short announcement is to be found in this video. Read also: Les “Américains accidentels” demandent la fin du … Lees verder
Geplaatst in 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, België, extraterritoriaal werkende regelgeving, FATCA, Luxemburg, Schrems II uitspraak, VS
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Waiting for answers | FATCA-questions by the European Parliament
In September questions were asked regarding the data transfer of personal information of European citizens to the U.S. after the Privacy Shield judgment of the European Court (‘Schrems II’ judgment). The questions by Sophie in’t Veld, member of the European … Lees verder
Geplaatst in Belastingrecht, English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten
Tags: AVG, Duitsland, EDPS, Europees Parlement, Europese Commissie, extraterritoriaal werkende regelgeving, FATCA, Sophie in 't Veld, VS
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Data protection applies to AML-/CFT-legislation, EDPB warns | Action Plan EC
The European Data Protection Board (EDPB) in a statement of 15 December 2020 warns the European Commission that data protection principles apply to legislation in regard of the prevention of money laundering and terrorist financing. EDPB considers the legislation regarding … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten
Tags: 4e en 5e Europese antiwitwasrichtlijn, Anti-Money Laundering Regulation, EDPB, Europese Commissie, witwasbestrijding door banken
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Ellen Timmer - juridische artikelen en berichten 