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Human Rights in Finance (.EU)

Safeguarding human rights in European financial regulation

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annulment

Human Rights in Finance.EU initiates annulment procedure for the Funds Travel Rule (Reg 2023/1113) with a request for legal assistance

September 6, 2023September 5, 2023

On September 4, 2023, HRIF.EU submitted the documents that mark the beginning of a cancellation procedure at the General Court of the European Union. The foundation aims to cancel a … Read more

Tags 2023/1113, annulment, general court, Luxembourg, travel rule

HRIF.EU Calls on the United Kingdom to Halt the ‘Travel Rule’ for Both Cryptocurrency and Regular Transfers

August 27, 2023August 26, 2023

In the United Kingdom, a highly disputed obligation will come into effect next week for businesses engaged in cryptocurrency-related transfers and trading. They will be required, under the so-called Travel … Read more

Tags annulment, human rights, privacy, travel rule, UK

Human Rights in Finance.EU proceeding with foundation and EU annulment proceedings

August 27, 2023August 25, 2023

On August 24th, after a long preparation and run-up Simon Lelieveldt and Jacob Boersma established HRIF.EU as a formal foundation and legal entity under Dutch law. Why? Well, everyone is … Read more

Tags annulment, HRIF.EU, human rights, privacy, travel rule

Appeal to Dutch Finance Ministry: please initiate an annulment procedure for the EU Travel Rule regulation to protect the human rights in Europe!

August 27, 2023August 23, 2023

This morning, the founder of the Foundation Human Rights in Finance.EU, Simon Lelieveldt, sent the following message to (the staff of) Minister Kaag of Finance. “With gratitude for the granted … Read more

Tags annulment, appeal, human rights, privacy, travel rule
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