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Compliance: Talkin’ bout a revolution
Filippo Noseda explains the fundamental changes wrought by the implementation of the 4th EU Anti-Money Laundering Directive and the Common Reporting Standard ‘It has come full circle – from the French revolution to the most recent case law about registers and data retention, all these cases hinge on the concept of privacy and data protection.’ …
Cases Referenced
Cases in bold have further reading - click to view related articles.
- Re Helen S Conseil Constitutionnel, 2016-591 QPC, 21 October (
- Schrems v Data Protection Commissioner [2015] EUECJ C-362/14
- Tele2 Sverige AB v Post- och telestyrelsen; Secretary of State for the Home Department v Tom Watson & ors [2016] EUECJ C-203/15 and C-698/15