Security Union: Commission welcomes agreement on stronger rules criminalising money laundering

The Commission welcomes the agreement reached by the European Parliament and the EU Member States on strengthened criminal law measures to counter money laundering. The new rules, proposed by the Commission in December 2016, will harmonise offences and sanctions for money laundering, ensuring that dangerous criminals and terrorists face equally severe penalties for their crimes across … Continue reading Security Union: Commission welcomes agreement on stronger rules criminalising money laundering

The EU General Data Protection Regulation (GDPR) to replace the Data Protection Directive 95/46/EC

After four years of preparation and debate the GDPR was finally approved by the EU Parliament on 14 April 2016. Enforcement date: 25 May 2018 - at which time those organisations in non-compliance may face heavy fines.  The EU General Data Protection Regulation (GDPR) replaces the Data Protection Directive 95/46/EC and was designed to harmonise data privacy laws across Europe, to protect and empower all EU … Continue reading The EU General Data Protection Regulation (GDPR) to replace the Data Protection Directive 95/46/EC