City Week 2021: financial crime – the latest regulatory and enforcement trends
On day 2 of this year’s virtual City Week event, I was joined by investigators and regulators to discuss the latest developments in...
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EU Commission approves EU-to-UK data transfers (for now)
The EU Commission has adopted an ‘adequacy’ decision that will allow businesses to continue to send personal data from the EEA to the UK...
City Week 2021: Cryptoasset custody – the legal and regulatory position
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European Commission publishes preliminary findings of its sector inquiry into the Internet of Things
The growing use of interconnected devices which collect and exchange data over the internet (the Internet of Things or IoT) is...
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CJEU narrows protection afforded to database right in the EU
In February we blogged about a contentious opinion given by AG Szpunar earlier this year. On Thursday, the CJEU followed this...
Germany implements the FATF’s 'travel rule' for cryptoasset transactions
On 26 May 2021, the German Ministry of Finance launched a consultation (in German) on draft rules on recording information relating to...
Data protection: EU Commission finally adopts new model clauses for data export
German data protection authorities start coordinated audit of international data transfers
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