Most Popular Content – Page 5
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NewsProsecutors drop all charges against Danske Bank executives in €200bn laundering probe
Prosecutors in Denmark have dropped charges against the former chief executive of Danske Bank and two other senior executives as part of their investigation into the bank’s Estonian branch money laundering scandal.
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NewsVASPs now subject to Ireland’s AML/CFT rules
Virtual Asset Service Providers (VASPs) in Ireland are now required to register with the country’s central bank to comply with anti-money laundering and countering financing of terrorism (AML/CFT) obligations.
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NewsNorway’s largest lender fined $48 million over AML failings
Norwegian bank DNB ASA has been fined 400 million Norwegian Kroner ($48.1 million) for failing to adequately comply with anti-money laundering requirements,
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NewsTurkey brings cryptocurrency firms under AML/CFT rules
Cryptocurrency exchanges are now included in Turkey’s anti-money laundering and counter terrorism (AML/CFT) financing regulations.
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WebinarCan AI solve the Schrems II puzzle?
What are your options for cross border data-sharing for 2021? Alexandra Ebert, Chief Trust Officer of MOSTLY AI, a synthetic data solution startup, offers a way out of the dilemma with privacy-compliant, accurate synthetic data.
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ebookSafeguarding your critical data from the ransomware threat
Ransomware attacks are on the rise and targeting organizations of all sizes and industries.
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NewsTikTok to address privacy and security concerns via transparency centre
Video-sharing app TikTok says it plans to launch a European Transparency and Accountability Centre to allow researchers and policymakers to see how it moderates content, how its recommendation technology works and how it handles data.
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NewsFlorida’s privacy law latest to fall by wayside
Differences between members of the two chambers in Florida’s legislature have killed off a privacy bill for the time being.
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NewsImplementation of Thailand’s personal data act delayed
Thailand’s cabinet has approved deferring full enforcement of the country’s Personal Data Protection Act (PDPA) to 31 May next year. It was due come into force next month.
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NewsIcelandic curriculum support company fined for data breaches
Iceland’s data protection authority (DPA) has ordered InfoMentor to pay a financial penalty for security slips that included two unauthorised people accessing ID numbers and avatars of 424 children.
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NewsChinese mobile apps broke privacy rules
The Cyberspace Administration of China (CAC), the country’s main internet watchdog, has found 33 mobile phone apps broke data privacy rules through a range of actions. The companies behind the apps have ten days to comply with the regulations or face a fine.
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NewsCouncil of Europe criticises Romania for inadequate anti-corruption measures
Romania’s compliance with Council of Europe recommendations to tackle corruption among members of parliament (MPs), judges and prosecutors remains unsatisfactory, according to the 47-member human rights organisation.
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NewsNorwegian toll road operator faces fine for ‘serious violations’ of data protection rules
Norway’s data protection authority Datatilsynet proposes to impose a NOK5m ($600,000) financial penalty on Ferde for breaking the country’s privacy law when it transferred motorists’ personal data to China.
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ebook6 Questions to ask about any BaaS
To find the right BaaS solution, you need to ask the right questions.
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AnalysisA data protection spending boom?
The latest UK Data Protection Index report reveals Data Protection Officers are expecting a larger increase in spending over the next year. We reveal which budget areas are likely to get a boost.
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NewsData protection bill begins passage through Rwanda’s parliament
Rwanda’s chamber of deputies has passed the Personal Data Protection and Privacy Bill.
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ebookA Blueprint for Data-Centric Security
Network and device protection continue to consume IT security resources, but they are becoming less and less effective at protecting organizations from cyber threats. Data breaches are now a daily occurrence, creating massive financial burdens for corporations, government agencies, and consumers.
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NewsNew South Wales to make reporting data breaches compulsory
Government departments in New South Wales (NSW), Australia, face having to notify the Privacy Commissioner and anyone affected by cyber-attacks or privacy breaches likely to result in serious harm.
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NewsFTC seals agreement with Everalbum on facial recognition
The Federal Trade Commission (FTC) has finalised a settlement with Everalbum about its Ever photo app which allegedly deceived consumers about its use of facial recognition technology and retention of photos and videos of users who deactivated their accounts.
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NewsEU plans to ban cash payments above €10,000 in AML move
The European Commission is preparing to prohibit cash transactions of €10,000 or more as part of new anti-money laundering measures.
