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Regulatory Compliance for European Insurance and Reinsurance Firms

Insurance/reinsurance companies play an important role for the European economy....

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Article Spotlight

Risk Based Approach: strengths and weaknesses

In today’s financial challenging environment, institutions are exposed to nume...

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Article Spotlight

How to remotely identify clients with confidence and be PSD2 compliant?

The European Banking Authority (EBA) published in June 2019 an Opinion on the el...

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13-18 October : FATF Meeting Week in Paris to discuss ways to contribute to financial safety and security (AML)

For one week, from 13 October to 18 October, representatives of 205 countries and jurisdictions, the IMF, UN, World Bank and other organizations (OECD, OSCE, Europol, Egmont Group of Fi...

ECJ preliminary opinion gives Google the choice not to apply the "right to be forgotten" globally

On 24 September 2019 the European Court of Justice (ECJ) released a preliminary decision according to which Google is not bound to apply the “right to be forgotten” or “de-refe...

Open banking: the future of financial services starts today

The future of banking is changing and Open Banking is an emerging trend that will evolve the banking world and lead the sector to a digital era. Open Banking transition explainedAcco...

How to remotely identify clients with confidence and be PSD2 compliant?

The European Banking Authority (EBA) published in June 2019 an Opinion on the elements of strong customer authentication (SCA) under the revised Payment Services Directive (PSD2) . The ...

The struggle of financial institutions in the fight against money laundering (AML)

In recent years, the banking sector in the European Union has been shaken by different scandals related to money laundering. On July 24th, 2019, the European Commission published repor...

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GDPR Privacy Update: Developments overview, list of recent fines, penalties and sanction cases

It did not take long after the entry into force of GDPR on 25th May 2018 for many companies that remained sceptical about the idea that Europe would impose fines from the new data protection regulation, to revise their positions and business priorities. The reality of the number of financial sancti...

Inside Content

ECJ preliminary opinion gives Google the choice not to apply the "right to be forgotten" globally

On 24 September 2019 the European Court of Justice (ECJ) released a preliminary decision according to which Google is not bound to apply the “right to be forgotten” or “de-referencing” globally. The preliminary ruling caseIn May 2015, the French authority for data protection, CNIL se...

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Oscar Canario da Cunha -  Pideeco Network Partner
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