Financial matters
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Financial data is highly personal and poses increased risk to individuals’ rights and freedoms, as any violation can have serious consequences on their daily lives, such as payment fraud. Ensuring compliance typically requires a multi-layered approach, combining obligations under the GDPR and applicable financial regulations.
Guidance
Guidelines 06/2020 on the interplay of the Second Payment Services Directive and the GDPR
Guideline
#Financial matters
#Cross-regulatory interplay
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Guidelines 06/2020 on the interplay of the Second Payment Services Directive and the GDPR
Statement on the protection of personal data processed in relation with the prevention of money laundering and terrorist financing
Statement
#Financial matters
#Cross-regulatory interplay
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Statement on the protection of personal data processed in relation with the prevention of money laundering and terrorist financing
Policy work
EDPB contribution to the EBA public consultation on draft regulatory technical standards on AML/CFT
Other policy document
#Cross-regulatory cooperation
#Financial matters
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EDPB contribution to the EBA public consultation on draft regulatory technical standards on AML/CFT
Statement 2/2024 on the financial data access and payments package
Reports, statements, and letters
#Technology
#Financial matters
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Statement 2/2024 on the financial data access and payments package
Enforcement support
The Digital Euro and its token-based offline modality
Support Pool of Experts
#Financial matters
#Technology
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The Digital Euro and its token-based offline modality