Essays about: "Dataskyddsregler"

Found 2 essays containing the word Dataskyddsregler.

1. 1. Safeguarding Financial Integrity and Privacy in the EU's Internal Market: Balancing Anti-Money Laundering Obligations against Fundamental Rights to Privacy

   University essay from Lunds universitet/Juridiska institutionen; Lunds universitet/Juridiska fakulteten

   Author : Wandee Setthapirom; [2023]
   Keywords : AML Anti-money laundering and terrorist financing gdpr fintech Surveillance payment services customer due diligence privacy Data protection FIU financial intelligence units Directive 2015 849 Directive 2016 680 Directive 2018 1673 Directive 2016 679; Law and Political Science;

   Abstract : The thesis explores the EU’s anti-money laundering framework’s compatibility with conditions required under privacy rights. It asks the question whether the anti-money laundering framework confers obligations to private entities and other actors not belonging to law enforcement in a way which risks violation to the fundamental rights to privacy and data protection. READ MORE

3. 2. The conflicts between the Whistleblower Protection Directive and the GDPR – COVID-19, a legal basis to infringe on the rights of the data subject in order to secure the protection of whistleblowers?

   University essay from Lunds universitet/Juridiska institutionen; Lunds universitet/Juridiska fakulteten

   Author : Amanda Espinasse; [2020]
   Keywords : Labour law; Arbetsrätt; EU law; EU-rätt; Anti-corruption; Anti-korruption; GDPR; Data protection; Dataskyddsregler; Whistleblower; Visselblåssare; COVID-19; Law and Political Science;

   Abstract : On the 7th of October 2019, the Council of Europe published a press release, “Better protection of whistle-blowers: new EU-wide rules to kick in in 2021”. In the press release, the Council of Europe stated that a new directive, the Whistleblower Protection Directive, would increase protection of whistle-blowers. READ MORE