This 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...
Lee masThe Securities and Exchange Commission today announced that it updated its list of unregistered entities that use misleading information to solicit primarily non-U.S. investors, adding 55 soliciting entities, four (4)...
Lee masThe European Commission has published today the preliminary results of its competition sector inquiry into markets for consumer Internet of Things (IoT) related products and services in the European Union. The Preliminary...
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