Blog CJEU rules provisions in 5 AMLD requiring EU Member States to provide unlimited public access to registers of information on beneficial ownership are invalid on privacy and data protection grounds. C-37/20 Luxembourg Business Register 29 Nov 2022 by Mark EllisPaula Reid
Blog Central Bank issues revised AML/CFT Guidelines 25 Jun 2021 by Sinead Prunty Anne O'NeillPaula Reid
Blog High Court rejects procedural challenge against DPC’s inquiry into EU-US data transfers 08 Jun 2021
Blog French court ruling considers lawfulness of using EU subsidiary of US cloud service provider post-Schrems II 21 Apr 2021
