EDPS Opinion on a Commission Proposal amending Directive (EU) 2015/849 and Directive 2009/101/EC, Access to beneficial ownership information and data protection implications

Available languages: German, English, French

Executive summary

Available languages: Bulgarian, Czech, Danish, German, Estonian, Greek, English, Spanish, French, Croatian, Italian, Latvian, Lithuanian, Hungarian, Maltese, Dutch, Polish, Portuguese, Romanian, Slovak, Slovenian, Finnish, Swedish

Topics

Finance & Economy

Money laundering

May

2015

Opinions Prior Check and Prior Consultations

Anti-Money Laundering and Financing of Terrorism (AML-CFT) - EIF

Opinion on a notification for prior checking received from the Data Protection Officer of the European Investment Fund (EIF) regarding the processing of personal data in the context of Anti-Money Laundering and Financing of Terrorism (AML-CFT) (Case 2014-0908)

Available languages: German, English, French

Topics

Finance & Economy

Money laundering

Oct

2013

Newsletters

Newsletter Nr. 39

Available languages: German, English, French

Topics

Case-law and litigation

CJEU

Borders, Asylum, Migration

Finance & Economy

Money laundering

Transport

Privacy in the EU Institutions

Security & Access to Premises

Transparency

Surveillance

Jul

2013

Opinions

Prevention of money laundering and terrorist financing

Opinion on a proposal for a Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, and a proposal for a Regulation of the European Parliament and of the Council on information on the payer accompanying transfers of funds

Available languages: German, English, French

Executive Summary

Topics

Rights of the Individual

Access to documents
Administrative and Human Resources
Article 7 - right to private life
Binding Corporate Rules
Biometrics
Money laundering
C-ITS
Case Management System
ECHR
CJEU
Communication
Computer Forensics
Council of Europe
Data retention
COVID-19
Data Breach
Right of Information
EU Passengers Name Record
Europol
Finance
IT at Work
IT
Tracking
Management of the EDPS
mHealth
PETs
Physical Security
Public Events
Regulation 2018/1725
Safe Harbour
SIS
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Staff Committee
Supervision by EDPS
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Right of Access
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Encryption
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PNR
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VIS
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Drones
Right to Rectification
Eurodac
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Tax evasion
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Mobile Devices & Apps
CIS
CIS SCG
Umbrella Agreement
Right to Erasure
Financial markets
United Nations
Recruitment
IMI
Open Data
Right to Restriction of Processing
Staff Evaluation
IMI SCG
TTIP
Working Conditions
Smart Meters
Data Portability
EES
Procurements, Grants, Experts
Right to Object
Social Networks
Automated Individual Decision-Making
Health Data in the Workplace
Anti-harassment
Data Protection Officer
Conflicts of Interest
Security & Access to Premises
Net Neutrality
Encryption
Artificial Intelligence
Ethics
Robotics
Charter of Fundamental Rights
General Data Protection Regulation
Police Directive
ePrivacy Directive
Regulation 45/2001
Rights of the Individual
Necessity & Proportionality
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Interoperability
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Accountability
International Agreements
International Standards
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Transfers of data
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Technologies

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