Essays about: "Member services"

Showing result 6 - 10 of 132 essays containing the words Member services.

  1. 6. 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. 7. VAT treatment of online gambling services

    University essay from Lunds universitet/Institutionen för handelsrätt

    Author : Jaro Johannes Emil Ahonen; [2023]
    Keywords : Gambling; Online gambling; Electronically supplied services; VAT; Fiscal neutrality; Law and Political Science;

    Abstract : Online gambling as a field has created a variety of legal challenges in the EU. One of the challenges is the application of VAT on online gambling services. READ MORE

  4. 8. Where is a digital company taxed?

    University essay from Lunds universitet/Institutionen för handelsrätt

    Author : Enora Boudinet; [2023]
    Keywords : Tax law; Digital company; a place of taxation; Permanent establishment; Traditional principle; Law and Political Science;

    Abstract : The identification of a permanent establishment is the principle used by the Member States of the European Union to determine whether a company is subject to the tax jurisdiction of a State. In the digital context, the notion of permanent establishment is often questioned by States, as companies can provide services remotely without having any physical presence in the territory of a State. READ MORE

  5. 9. Energy Management in Internal Networks for Increased Energy Efficiency : A Case Study at ProfilGruppen Extrusions AB

    University essay from Linköpings universitet/Energisystem

    Author : Emma Himmelmann; Matilda Åsund; [2023]
    Keywords : energy management; energy efficiency; internal network; energiledning; energieffektivisering; energieffektivitet; internt nätverk;

    Abstract : Around one third of the CO2-emissions in the world are estimated to be originating from the industrial sector. These emissions must be reduced dramatically and one of the ways of doing so is by improving energy efficiency. Energy efficiency aims to reduce the energy needed whilst ensuring the same amount and quality of goods and services. READ MORE

  6. 10. Legal Regulation for Artificial Intelligence in the European Union – Major Aspects for Minors

    University essay from Lunds universitet/Institutionen för handelsrätt

    Author : Erik Johan Österman; [2022]
    Keywords : Artificial Intelligence; Artificial Intelligence Act; Children; Children s Rights; Convention on the Rights of the Child; European Union; Minors; Law and Political Science;

    Abstract : The purpose of this study is to answer in what ways EU regulation and national strategies protect individuals under the age of majority from the misuse of artificial intelligence. This is done by examining the Commission's current proposal for the Artificial Intelligence Act, and by analyzing the national AI strategies in twelve Member States. READ MORE