All EMEA articles – Page 12
-
NewsOnline gaming association calls for ‘decisive action” in money laundering investigations in Malta
An association of iGaming companies based in Malta has called for “clear and decisive action” to hold money launderers in the industry accountable following a series of scandals in recent weeks.
-
WebinarA Post-Brexit Perspective: Managing Personal Data Breaches
Brexit will have a profound effect on how UK businesses address their privacy programs. Faced with new challenges for maintaining data transfers across Europe, organizations need a proactive plan in place to manage personal data breaches. Because of this, organizations are asking questions like when can you rely on the one-stop shop mechanism?
-
NewsFrench government updates AML action plan
The French government has outlined measures to increase anti money laundering (AML) supervision and boost corporate transparency in an updated action plan.
-
NewsUK solicitors watchdog warns of real estate vendor fraud trend
A solicitors’ watchdog in the United Kingdom has alerted law enforcement bodies to a trend in real estate vendor fraud, in which homes are sold without the knowledge of the owners.
-
NewsUS court orders man to pay $571m for fraudulent Bitcoin scheme
A British man has been ordered to pay $571 million after a United States court found he had operated a scheme to defraud investors out of Bitcoin
-
NewsUK businesses are not taking cyber security seriously enough, warns new NCSC chief
Businesses in the United Kingdom need to take cyber security more seriously, the new National Cyber Security Council (NCSC) Chief Executive has said
-
ebookThe Bigger Picture - Privacy and Work in the New Normal
Prior to the coronavirus outbreak, home working whilst not unheard of, was still relatively uncommon, or in many cases limited to a few days per month.
-
NewsRegulators urged to ‘stop squabbling’ over GDPR enforcement
The European Commission Vice President has called on regulators to stop squabbling over the enforcement of data protection rules or face the possibility of a centralised model.
-
NewsEU Council adopts cyber security strategy
The Council of the European Union has agreed to the European Commission’s proposed cyber security policy for the digital decade ahead.
-
NewsSwiss DPA probes vaccine website for possible data security breach
The Federal Data Protection and Information Commissioner (DPIC) in Switzerland is probing a possible data security breach by a website that allows people to voluntarily upload an electronic version of their vaccination record.
-
NewsNCSC alerts UK education sector to rise in ransomware attacks
The United Kingdom’s National Cyber Security Centre (NCSC) has issued a fresh alert to schools, colleges and universities after an increase in ransomware attacks on such establishments.
-
NewsEBA acts to reduce downside of AML de-risking
The European Banking Authority (EBA) has published three regulatory instruments to tackle problems with financial institutions’ de-risking practices including customers being left without access to the financial system.
-
NewsUkraine offers to share cyber security experience with Germany to counter Russian threat
The Prime Minister of Ukraine Denys Shmyhal has suggested exchanging experience in the field of cyber security with Germany as his country has constantly countered cyber-attacks by Russia.
-
NewsFrance’s DPA investigates Clubhouse for GDPR compliance
The Data Protection Authority in France has launched a probe into social chat app Clubhouse to verify compliance with the General Data Protection Regulation (GDPR), marking a second questioning of the company’s practices by European authorities.
-
NewsEBA consults on changes to guidelines on risk-based AML supervision of financial institutions
The European Banking Authority (EBA) is proposing changes to its guidelines on risk-based supervision of financial institutions’ compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CFT) obligations.
-
NewsUK’s NCSC issues first ever cyber security warning to nurseries
The National Cyber Security Centre (NCSC) in the UK has warned that pre-schools, nurseries and childminders are increasingly an “appealing target” for cyber criminals and is encouraging them to bolster their defences.
-
NewsVodafone handed Spain’s largest fine for breaking data law
Vodafone has been fined a total of €8.15m ($9.80m), the highest amount ever handed out by Spain’s data protection authority AEPD, for mishandling personal data during marketing campaigns between 2018 and 2020.
-
NewsNatWest faces criminal case over alleged money laundering failures
Britain’s Financial Conduct Authority today announced it has started criminal proceedings against NatWest for alleged offences under money laundering regulations.
-
NewsABN Amro share price falls as investigators suspect ‘culpable money laundering’
ABN Amro has revealed an ongoing investigation by prosecutors now suspects “culpable money laundering” by the Dutch Bank
-
NewsGerman football club Stuttgart fined for mishandling data
German football club VfB Stuttgart has been ordered to pay €300,000 ($361,000) by Baden-Wuerttemberg’s DPA for misusing data about its members. The club has also promised to educate young people about the importance of data protection.