EDPS publishes an Opinion on the European Commission’s Action Plan on AML/CFT EDPS publishes an Opinion on the European Commission’s Action Plan on AML/CFT Michele Pellerzi2020-08-03T11:47:11+02:00Categories: News|Tags: AML, AML/CFT, EDPS| Read More
EDPB publishes FAQs on the ECJ Judgement C-311/18 (EU-US Privacy Shield and Standard Contractual Clauses) EDPB publishes FAQs on the ECJ Judgement C-311/18 (EU-US Privacy Shield and Standard Contractual Clauses) Michele Pellerzi2020-08-03T11:27:39+02:00Categories: News|Tags: CJEU, Data, ECJ, EDPB, Privacy shield| Read More
ECJ Judgement C-311/18 invalidates the US-EU Privacy Shield, while maintaining Standard Contractual Clauses valid ECJ Judgement C-311/18 invalidates the US-EU Privacy Shield, while maintaining Standard Contractual Clauses valid Michele Pellerzi2020-08-03T11:38:03+02:00Categories: News|Tags: CJEU, Data protection, ECJ, Privacy shield, US| Read More
European Parliament adopts a Resolution on the European Commission’s Action Plan on AML/CFT European Parliament adopts a Resolution on the European Commission’s Action Plan on AML/CFT Michele Pellerzi2020-08-03T11:53:31+02:00Categories: News|Tags: AML, AML/CFT, European Parliament| Read More
FATF publishes its 12-Month Review of the Revised FATF Standards on virtual assets and VASPs FATF publishes its 12-Month Review of the Revised FATF Standards on virtual assets and VASPs Michele Pellerzi2020-08-03T12:06:59+02:00Categories: News|Tags: AML/CFT, FATF, VASP, Virtual Assets| Read More
FATF publishes its Report to the G20 Finance Ministers and Central Bank Governors on stablecoins FATF publishes its Report to the G20 Finance Ministers and Central Bank Governors on stablecoins Michele Pellerzi2020-08-03T12:00:51+02:00Categories: News|Tags: FATF, G20, Stablecoins| Read More
FATF’s new German Presidency sets priorities FATF’s new German Presidency sets priorities Michele Pellerzi2020-08-03T12:14:36+02:00Categories: News|Tags: FATF, German Presidency, Germany| Read More
The Association of German Banks publishes a paper on Europe’s answer to Libra and the potential and prerequisites of a programmable Euro The Association of German Banks publishes a paper on Europe’s answer to Libra and the potential and prerequisites of a programmable Euro Michele Pellerzi2020-07-02T15:36:50+02:00Categories: News|Tags: CBDC, German banks, Libra, Programmable euro| Read More
EBA calls for input to understand the impact of de-risking on financial institutions and customers EBA calls for input to understand the impact of de-risking on financial institutions and customers Michele Pellerzi2020-07-02T15:43:58+02:00Categories: News|Tags: AML/CFT, De-risking, EBA| Read More
IIF publishes a paper on Central Bank Digital Currencies and Asymmetric Disintermediation IIF publishes a paper on Central Bank Digital Currencies and Asymmetric Disintermediation Michele Pellerzi2020-07-02T15:59:46+02:00Categories: News|Tags: CBDC, IIF| Read More
