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Content type: Long Read
… loan providers such as banks and credit firms. This state of affairs has contributed to an increase in the use … own a bank account . Estimates from the Philippines state that nearly 80% of adult Filipinos, are ineligible for … and Google to promote their services. Lending Apps and Privacy The research conducted by CIPIT and FMA indicates …
Content type: Examples
… Investigation Agency, and financial information from the State Bank of Pakistan. Recipients need to create cellphone … the Global Covid-19 Power-Grab Learn more Financial Privacy …
Content type: Advocacy
… Privacy International submits comments to the FATF … tracking and profiling. ID systems can surveil: giving the state and private sector a 360-degree view of the person. … like family interactions, behaviours and habits, and the state of their health, including mental health. While …
Content type: News & Analysis
… ‘soft laws’ – often developed by a small number of powerful states – are implemented across the globe, as either ‘hard’ … levels. Their impact is all the more significant as States generally adopt domestic laws and policies that … to rule-setting, involving few constraints for States.” Privacy International’s view on the implications of the …
Content type: Examples
… Examples Date 30th August 2018 Location United States of America After four years of negotiation, in 2017 … AdTech Data sharing Facebook Google Learn more Financial Privacy Our fight Challenging Corporate Data Exploitation …
Content type: Examples
… companies, in January 2019 New York Financial Services, the state's top financial regulator, announced it would allow … against specific customers. New York is the first state to issue specific guidance in this area; regulators … identity systems on our terms Learn more Financial Privacy Fintech ID Systems Identity Metadata Poverty Our …
Content type: News & Analysis
… Negotiations should immediately commence to strengthen the privacy and redress provisions, to ensure that governments … accordance with the laws of the European Union, its Member States, and the United States, respectively.” Redress rights are available to …
Content type: News & Analysis
… data from SWIFT to U.S. authorities. You will be aware that Privacy International contends that this arrangement … the organisation would be in breach of U.S. law. You state in your compliance policy: "SWIFT has a history of … Data Protection Financial Privacy Location Europe United States of America …
Content type: Press release
… Following a series of formal complaints to regulators, the privacy watchdog organisation Privacy International has … of data from the SWIFT centre in Belgium to the United States, and possibly direct access by US authorities both to … of the private arrangement between SWIFT and the United States Government that involved the covert disclosure to the …
Content type: Long Read
… until essential questions regarding due process and privacy protections can be answered adequately. According to … of moving money overseas and into and out of the United States. Most routine financial transactions confined to this … SWIFT's response was almost immediate. It released a statement on compliance stating that: SWIFT takes its role …