The French Data Protection Authority’s white paper discusses how companies can comply with data privacy and security obligations.
The use of card, contactless, and innovative digital payment solutions has significantly...more
11/9/2021
/ Anti-Money Laundering ,
Bank Secrecy Act ,
CNIL ,
Consultation ,
Data Collection ,
Data Protection ,
Data Protection Authority ,
European Central Bank ,
European Data Protection Board (EDPB) ,
France ,
General Data Protection Regulation (GDPR) ,
International Data Transfers ,
Mobile Payments ,
Open Payments ,
Payment Systems ,
PCI-DSS Standard ,
Personal Data ,
Sensitive Personal Information ,
White Papers
Online retailers storing credit card data for the sole purpose of facilitating further purchases will likely need to obtain consumer consent.
Online shopping has boomed in recent years. In 2020, the European statistics...more
7/8/2021
/ Credit Cards ,
Data Collection ,
Data Processors ,
Data Storage ,
E-Commerce ,
EU ,
European Data Protection Board (EDPB) ,
General Data Protection Regulation (GDPR) ,
Internet Retailers ,
New Guidance ,
PCI-DSS Standard ,
Prior Express Consent ,
Retailers
As contactless transactions boom, EU regulators publish draft guidelines on the interplay between the GDPR and PSD2.
Last year, more than half of all payments in the UK were made by card and contactless methods, while cash...more
11/4/2020
/ Anti-Money Laundering ,
Anti-Terrorism Financing ,
Data Protection ,
EU ,
European Data Protection Board (EDPB) ,
Financial Institutions ,
General Data Protection Regulation (GDPR) ,
Member State ,
New Guidance ,
Payment Systems ,
Personal Data ,
PSD2
GDPR and PSD2 are two legal initialisms that have both generated a great deal of press coverage in recent months, but they are seldom considered together.
There were around 122 billion non-cash payments in the European...more
On April 28th, the European Parliament’s Committee on Economic and Monetary Affairs (ECON) published a report about Fintech and the influence of technology on the future of the financial sector. The report, prepared by Cora...more
The recent cyberattack on Tesco Bank’s IT systems has prompted Rt Hon. Andrew Tyrie MP, Chairman of the Treasury Committee, to call on regulators to take action against vulnerable bank IT systems...
...more