Safeguarding human rights in European financial regulation
The Dutch Data Protection Authority has approved over 140 private warning register permits for the financial sector, based on a single collective impact assessment. Human Rights in Finance EU explains … Read more
FATF-standards are not valid laws: Dutch Data Protection Authority explained it in 2019 already! In Dutch the supervisor on the GDPR is the AP: as in Authority PersonalData. And in … Read more
HRIF.EU success: Banks stop unlawful transaction monitoring at TMNL! While in the press the involved banks present the decision as an autonomous decision based on EU law, the professional community … Read more