This post has been previously publised by Luxemburg Times. The European Commission on Wednesday took Luxembourg to court, asking the European Court of Justice (ECJ) to impose a daily penalty on the country for failing to put new...
Lee masThe Spanish Guardia Civil, with the support of Europol and its European Economic and Financial Crime Centre (EFECC), dismantled a criminal network that trafficked cocaine from South America to the Port of Algeciras in Spain. The...
Lee masThis post has been previously published by Bloomberg. The Holy See needs to further strengthen measures to combat money laundering and financing of terrorism, the Council of Europe’s anti-laundering body Moneyval said in a...
Lee masThe European Banking Authority (EBA) published today its final revised Guidelines on major incident reporting under the Payment Service Directive (PSD2). The revised Guidelines optimise and simplify the reporting process and...
Lee masThe European Data Protection Supervisor has published the document “Case Law Digest 2021: Transfers of personal data to third countries”, You can consult it in the following link: Case law digest 2021: transfers of...
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