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Found 9 results in 671 milliseconds.

Brussels to investigate German regulator over Wirecard

News | Payments General | 26 Jun 2020

Brussels has announced it will call for a probe into whether Germany-based banking regulator BaFin failed in its supervision of Wirecard.

Brussels, Germany, Wirecard, BaFin, investor trust, Europe, EU, Valdis Dombrovskis, breach of union law, European Securities and Markets Authority, shares

Regulated identity platforms as the key enabler for the digital economy

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Apr 2020

Maximilian Riege, Chief Representative & General Counsel at Verimi, talks about the potential of verified digital identities to unlock the full potential of digital economy

Maximilian Riege, Verimi, digital economy, digital identity, EIDAS, fintech, identification, authentication, identity verification, Germany, data management, data privacy

Fines for privacy breaches reach EUR 114 million in Europe

News | Digital Identity, Security & Online Fraud | 20 Jan 2020

European regulators have imposed EUR 114 million euros in fines for data breaches since tougher privacy rules came into force in mid-2018, with approaches varying widely from country to country.

GDPR, fines, data breaches, European regulators, fines, DLA Piper

Checklist for invoice compliance in procure-to-pay processes

Voice of the Industry | Expert Opinion | 25 Jun 2018

Bartlomiej Wójtowicz, Product Development Manager at Comarch e-Invoicing, discusses the impact of P2P systems on invoice compliance processes in global companies

Bartlomiej Wójtowicz, Comarch e-Invoicing, invoice, compliance, Procure-to-Pay

After Reliance Jio incident, Indians demand data privacy laws

News | Digital Identity, Security & Online Fraud | 17 Jul 2017

The possible major data breach at Indian telecom Reliance Jio has prompted calls for India to adopt laws that are more robust to protect consumers.

Reliance Jio, India, data breach, online fraud prevention, Adhaar, personal data, biometrics, data privacy

Eight misconceptions regarding the General Data Protection Regulation

Voice of the Industry | Expert Opinion | 02 Feb 2017

Edwin Jacobs, time.lex: For multinationals, the GDPR is only the next regulation in line, adding to a number of existing regulations

data protection, regulation, compliance, expert opinion, data privacy, Edwin Jacobs, Time.lex

Ecommerce sector antitrust inquiry finds widespread geo-blocking across EU

News | Ecommerce | 23 Mar 2016

Initial findings from the European Commission`s ecommerce sector inquiry show that geo-blocking is widespread in the EU.

ecommerce sector, antitrust, inquiry, results, geo-blocking, EU

John Karantzis, Managing Director & CEO, iSignthis: "Creating and re-using the financial identity- 4th AML Directive opportunities"

Interviews | Interviews | 11 May 2015

The EU has recognised that all FATF members have an equivalency standard and the financial identity created in one country can be used as passport in another country

iSignthis, financial identity, online security, fraud, anti-money laundering, KYC, online authentication, online merchants, online identity, 4th AML Directive, identity proofing

Mexico: Google may face sanction over data protection breach

News | Digital Identity, Security & Online Fraud | 29 Jan 2015

Mexico‘s federal transparency body has initiated proceedings to impose sanctions on the Mexican unit of Google for possible breach of data protection laws, Reuters reports.

Google, online security, data protection, digital identity, Mexico, data breach, privacy