Safeguarding human rights in European financial regulation
Investors insufficiently informed about supervisory issues, enforcement actions and legal risks Human Rights in Finance.EU (HRiF.EU) is sounding the alarm over the prospectus that Triodos Bank has published in relation … Read more
May 25, 2025, Amsterdam Across Europe, civil society organisations have proven essential in holding data protection authorities accountable when enforcement fails. That’s the lesson noyb (None of Your Business) has … 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
HRIF.EU is urging DNB to halt Transactie Monitoring Nederland immediately. This call to DNB – the Dutch Central Bank – stems from its role as the enforcer of anti-money laundering … Read more
Human Rights in Finance.EU (HRIF.EU) this week requested bank-owned company ‘Transactie Monitoring Nederland’ (TMNL) to cease processing transactions on behalf of five major banks and to discard all associated data. … Read more