EU Data Watchdog Takes Issue With Financial Crime Information Sharing
The EU’s data protection watchdog has said privacy rights could be violated if law enforcement …
EU Data Protection Watchdog Unveils PSD2 Guidelines
The EU’s top data protection body has published long-awaited guidance on the interplay between the …
Payments Firms In Limbo After EU Court Pierces Data Shield
Data transfers by payment service providers to countries outside the EU may need to be …
Dubai: New Data Protection Law and Regulations
On June 1, 2020, the Vice President and Prime Minister of the United Arab Emirates …
Devil Is In the Detail of European Commission's AML Ambitions
The European Commission’s plans to overhaul Europe’s anti-money laundering (AML) framework could lead to more effective …
WhatsApp Payments Cut Down In Brazil
The Central Bank of Brazil has ordered Visa and Mastercard to cease processing fund transfers …
Financial Sector Prime Target Of Cybercrime Epidemic, Experts Warn
With cybercrime surging amid the ongoing COVID-19 pandemic, cybersecurity experts this week called on U.S. …
Nigeria: Data Protection Regulation 2019
The Nigeria Data Protection Regulation became effective in January 2019. The new regulation is considered …
California Mulls Plan To Tighten Screws On Consumer Data Sharing
Californians look set to vote on adding more rules regarding how companies handle consumers’ personal …