Resources

The Consumer Financial Protection Bureau (CFPB) by Consumer Financial Protection Bureau WASHINGTON, D.C

Finance and Fintech

Records Management Toolkit Tracker

Data Retention, Personal Data Collection, Records of processing Activities (ROPA)

Records Management Toolkit Tracker – more information about the Toolkit by UK ICO

Data Retention, Personal Data Collection, Records of processing Activities (ROPA)

Statement 2/2024 on the financial data access and payments package by EDPB

Finance and Fintech

[Press release] Commission opens formal proceedings against X under the Digital Services Act

Digital Services Act

Guidelines on submission of signals under the Whistleblowing directive by the Bulgarian CPDP

Whistleblowing

C-507/17

Data Subjects Rights, Right to Erasure, Territorial Scope

Joint statement on data scraping and the protection of privacy

Personal Data Collection

DIRECTIVE (EU) 2019/1937 on the protection of persons who report breaches of Union law (Whistleblower Directive)

Whistleblowing

Guidelines 3/2018 on the territorial scope of the GDPR (Article 3)

Territorial Scope

Guidelines 05/2021 on the Interplay between the application of Article 3 and the provisions on international transfers as per Chapter V of the GDPR

Territorial Scope

Telegram CEO’s Arrest Sparks Debate on Privacy vs. Regulation

Personal Data Collection, Technical and Organisational Measures (TOMs)

Statement 2/2024 on the financial data access and payments package bg EDPB

Finance and Fintech