Cloud Computing lifts the borders between the access control domain of individuals’ and companies’ IT systems by processing their data within the application frameworks and virtualized runtime environments of Cloud service providers. A deployment of traditional security policies for...

The detailed assessments of the Offshore Financial Center Assessment of Monaco reviews the assessments of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) related principles of the Basel Core Principles for Effective Bank Supervision, of the AML/CFT regime based on...

There is a long history of governmental efforts to protect personal privacy and strong debates about the merits of such policies. A central element of privacy is the ability to control the dissemination of personally identifiable data to private parties. Posner, Stigler, and others have argued...

This report is the outcome of the Schuman Programme project undertaken by the Banco de España to study how the ESCB/SSM institutions have interpreted the most important aspects of the GDPR. It takes stock of the information received through a questionnaire on the implementation of the GDPR in...