Archive

Dutch Central Bank puts financial institutions under strict observation

Research by the Dutch Banking Association (NVB) shows that an estimated 16 billion euros worth of criminal funds are laundered in the Netherlands. That means that money laundering transactions are fly…

Personal data collection in the world of employment agencies

As a temping agency, you are responsible for the proper handling of personal information. It is important to take great care of the personal data of job candidates and temporary workers. The new priva…

Do your employees work in accordance with GDPR?

In the previous blog post we shared tips for making your organisation GDPR proof. The first tip was: create awareness within your organisation. But how can you ensure that your organisation …

5 GDPR tips for real estate brokers

As you know, the GDPR law has been in effect since May 25th of 2018. Brokers, among others, have had to make changes to their operating processes to comply with the regulations. That hasn’t been…

A new regulation for payment services: PSD2

PSD2 went into effect at the beginning of the year. PSD2 should, contrary to its earlier version, lead to an increase in innovation and competition within the EU. What does that mean for the payments …

Still many data leaks

Research by the Dutch Data Protection Authority (DPA) shows that, despite the introduction of the GDPR, there is still a significant influx of reported data leaks. That number is not representative of…

Measures against criminal tenants

Are you a broker in the rental market or do you rent homes? Then it’s essential to know the risks of tenants who haven’t been checked. As a lessor, in certain cases, you could be liable fo…

The 3 causes of identity fraud for businesses

We have written before about the numbers behind identity fraud. Businesses try to prevent damage to their finances and image, but they still frequently fall victim to fraud cases. How do fraudsters co…

How is the GDPR doing?

The updated GDPR went into effect a little over a year ago. The new regulations with which companies must comply, brought along many changes. One year in, how are things with the GDPR?

How do banks meet the requirements of the GDPR law?

The GDPR law went into effect a little over a year ago. For many companies, that forced a shift towards more transparency in terms of how and why they collect visitor data, for example. That process s…

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