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Which Financial Abuses are associated with Prepaid Cards ?

Money LaunderingNPPSFinancial firmsKYCAMLPrepaid CardsKnow your CustomerTerrorism FinancingFinancial InstitutionsAnti Money LaunderingRed Flags

Lately the 5th Anti-Money Laundering EU Directive (AMLD5) retained a particular interest on innovative instruments of payment, among which Prepaid Cards and digital currencies. In 2013 the Financial Action Task Force (FATF) had raised a non-binding...

GDPR: inspiring data protection worldwide

ComplianceCompliance expertData Protection AuthorityData Protection WatchdogEUEuropean CommissionGDPRPrivacyPersonal DataData Security

Since its inception, the EU’s General Data Protection Regulation (GDPR) has been deemed by experts as the world’s strongest collection of data protection rules. As our online presence increases through social media, digital banking, and other me...

Google can choose to not apply the right to be forgotten globally

GoogleGDPRPrivacyEuropean Court of JusticeEUPersonal DataFreedom of informationPreliminary rulingEuropeData Protection AuthorityTransparencyDigital

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. Google preliminary ruling caseIn May 2015, the Fren...

Ana Pinto - Pideeco Network Partner

Ana Pinto

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Michel Cliquet - Pideeco Network Partner

Michel Cliquet

Senior Consultant

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Luisa Nadege Cafi - Pideeco Network Partner

Luisa Nadege Cafi

Junior Consultant

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Diogo Canario da Cunha - Pideeco Network Partner

Diogo Canario da Cunha

Senior Consultant

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