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Anti-Money Laundering & Register of Beneficial Owners

Anti-Money Laundering & Register of Beneficial Owners

by admin | Nov 24, 2022 | Anti Money Laundering, Beneficial Owners, Data Protection

EU Court of Justice held that the EU’s anti-money laundering obligation on Member States giving public access to the beneficial ownership register is invalid and a serious breach of the fundamental right to privacy and data protection The EU’s 5th Anti-Money...
Changes to WhatsApp Privacy Policy

Changes to WhatsApp Privacy Policy

by admin | Feb 8, 2021 | Company Law, Consumer Rights, Data Protection

Anti-Competitive measures and consumer rights questioned Messaging platform WhatsApp recently made headlines after it announced changes to its privacy policy. As of March of 2020, WhatsApp boasted circa two billion active users, arguably in part due to its end-to-end...
Data Protection: EU Citizens’ Right to be Forgotten Limited to EU Territory

Data Protection: EU Citizens’ Right to be Forgotten Limited to EU Territory

by admin | Oct 7, 2019 | Data Protection, EU, GDPR

On the 24th September 2019, the Court of Justice of the European Union  (CJEU) ruled in Case No C-507/17 in the names ‘Google LLC v Commission Nationale de l’Informatique et des Libertes (CNIL)’ that the ‘right to be forgotten’ principle is limited to the EU...
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