LATEST NEWS
Read & gather knowledge from our latest News
Beneficial Owner: notification by 11 December 2023
The deadline for communicating the Beneficial Owners – TE expires on 11 December 2023 : the…
Beneficial Owner Communication: Where Are We Now?
Anti-money laundering: who is the beneficial owner? According to anti-money laundering regulations, beneficial owners are the…
Anti-Money Laundering: Increased GdF controls on professionals
In 2023, the Guardia di Finanza will intensify its controls on professionals required to submit anti-money…
WSJ Declares Meta’s Business Model Illegal in the EU. Facebook, Instagram, and WhatsApp Can No Longer Serve Personalized Ads Without User Consent
As reported by the Wall Street Journal, the EDPB has ruled that Meta cannot force users…
The dynamic IP address is a personal data
Court of Justice of the European Union, Second Section, judgment of 19/10/2016 no. C-582/14 The judgment…
DPO IN CONFLICT OF INTEREST: HALF A MILLION EURO FINE
Appointing a Data Protection Officer with a conflict of interest resulted in a €525,000 fine for…
AZOP (Croatia) – OPINION ON THE PROCESSING OF WORKERS’ PERSONAL DATA – SCANNING OF IDENTITY CARDS AND BANK CARDS
The Croatian Data Protection Authority has stated in an advisory opinion that scanning employees' ID cards…
GREEN PASS AND DEPENDENT EMPLOYMENT
The new Legislative Decree 127 of September 21, 2021, introduces urgent measures to ensure the safe…
Telemarketing is costing Windtre dearly: a huge fine from the Italian Data Protection Authority.
The Italian Data Protection Authority has imposed two fines on WindTre and Iliad for activities violating…