All EMEA articles – Page 14
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NewsICO adds two projects to Sandbox service in bid to bolster children’s online privacy
The Information Commissioner’s Office (ICO) in the UK has added two projects to its Sandbox service with the aim of improving children’s online privacy.
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NewsEuropean Commission takes aim at unilateral sanctions by ‘third-countries’ as it unveils strategy to strengthen financial system
The European Commission has published a new strategy to strengthen Europe’s financial system, including measures to tackle the impact of ‘unlawful’ unilateral sanctions imposed by ‘third-country partners’.
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NewsFrench central bank conducts Digital Euro experiment with €2million in simulated transactions
The Bank of France (BoF) has announced that it has carried out a successful experiment of a central bank digital currency for interbank settlement purposes.
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BlogBrexit, freedom, and financial crime: a pyrrhic victory?
At the eleventh hour, the European Union and the United Kingdom have signed an agreement that, among other things, continues cooperation on financial crime. But how does its effectiveness compare to what it replaces? asks John Binns
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NewsThree in 10 financial services employees ‘unaware slavery exists in the UK’, report finds
Three in 10 employees in the financial services sector are unaware that modern slavery exists in the UK, a report has found.
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News‘Stretched’ Irish DPC pleaded for more resources, document reveals
The Data Protection Commission (DPC) in Ireland reportedly asked the government for more staff, financing and a reorganised structure ahead of October’s Budget
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AnalysisMiddle East Focus: Dubai International Finance Centre’s 2020 Data Protection Law
While nations across the world battled the COVID-19 pandemic last summer, Dubai International Finance Centre managed to issue a new data protection law. PrivSec Report takes a closer look at the legislation and its significance in the region
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BlogUK online harms proposals – follow my lead?
The UK Government finally published its much-delayed response to the Online Harms White Paper just before Christmas. It received little attention due to COVID-19 and Brexit. Julian Hayes and Michael Drury analyse the far-reaching impact of the proposals.
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FeatureGDPR vs data protection act – Spot the difference
With GDPR now adopted into EU law, we speak to Steve Sands, Chief Information Security Officer (CISO) and Data Protection Officer (DPO) at Synectics Solutions to highlight how it differs from the Data Protection Act, and the implications for business.
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News€4.5m seized in Latvia following probe into flower-selling business ‘used to disguise money laundering’
Authorities in Latvia have seized assets worth €4.5m following an investigation into an organised group’s alleged use of a flower-selling business to disguise large-scale money laundering
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NewsEBF sets out Digital Euro wish list, urging attention paid to AML
Plans for a Digital Euro must pay particular attention to anti-money laundering and counter terrorism regulatory requirements, the European Banking Federation (EBF) has said.
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NewsGerman retailer vows to fight €10.4million GDPR fine for video-monitoring employees
An online electronics retailer fined for GDPR breaches over its use of video cameras in the workplace has branded its $10.4m fine “unlawful” and vowed to fight it
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NewsBA facing potential ‘£800m’ lawsuit over data breach
British Airways (BA) is potentially facing the largest privacy class-action lawsuit in UK history over its mass customer data breach that affected 400,000 people, according to a law firm involved.
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BlogAML ambiguity and more work for business? Welcome to the EU-UK trade agreement
Matthew Redhead gives his take on the Brexit trade agreement and what it could mean for financial crime
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NewsFive Eyes network warns ePrivacy directive change will make online child abuse easier
The intelligence-sharing network Five Eyes has reportedly warned that changes to the European Union’s ePrivacy directive will hamper efforts to combat online child abuse.
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NewsDeutsche Bank agrees to pay $130m to resolve fraud and corruption case
Deutsche Bank has agreed to pay fines and penalties totalling more than $130m to avoid criminal prosecution in the United States on charges it took part in a bribery scheme to win business in Saudi Arabia.
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NewsUK competition watchdog opens probe into Google privacy changes
Google’s ‘Privacy Sandbox’ plan to remove third party cookies from its Chrome browser is being probed by a regulator in the United Kingdom over concerns it would be anti-competitive.
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NewsHMRC issues record £23.8m fine to money services business for AML breaches
HM Revenue & Customs has issued a record £23.8m fine to a money services business for “significant” anti-money laundering regulation breaches
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NewsData stolen in cyber attack on London local authority ‘has been published’
Criminals responsible for a cyber attack on Hackney Council’s IT systems have now published some of the stolen data, according to the London borough.
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VideoBrexit and Data Protection: How to Prepare in a State of Uncertainty
Every sector – from retail to financial services, BigTech to media – is affected in different ways by the ramifications of the UK’s departure from the EU.
