Discover and read the best of Twitter Threads about #onestopshop
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So one thing I've learnt if you are a money launder or scammer stay away from #vatfraud. Ripping off citizen's is low risk but if you tax authorities they will hunt you down. check @nicolaborzi article.
ilfattoquotidiano.it/in-edicola/art…
ilfattoquotidiano.it/in-edicola/art…
European #vatfraud appears to be such a small world. reading through the article I recognised the reference to a MTIC VAT fraud scheme. 
As it was #vatfraud that brought down #dannybarrs
founder of #globaltransactionservices and his associated #onestopshop favoured by #ponzi promoters for almost a decade.
founder of #globaltransactionservices and his associated #onestopshop favoured by #ponzi promoters for almost a decade.
For the first time, Valereum's new Bridge Financial Platform will provide a tradeable #NFT on multiple crypto exchanges that will securely link specific fiat listed securities (shares) and listed debt of all kinds - from Alibaba to Zoom and from Chinese debt to US Treasuries.
Purchasers trading a Valereum launched Bridge NFT can be sure it is backed by the underlying security due to the use of the Mattereum Asset Passport. This is a world leading financial innovation to create 24/7/365 digital trading bridging the Crypto world to the fiat world.
The NFT sector is projected to move around $800 billion over next 2 years!
#crypto #cryptocurrency #NFTs #blockchain #adoption #VLRM #NFTcommunity
#crypto #cryptocurrency #NFTs #blockchain #adoption #VLRM #NFTcommunity
Andrea Jelinek, Chair of @EU_EDPB, said there are currently 70 cross-border cases w final decisions, proving that OSS works; ‘these are not spectacular cases in terms of fines’ though #CPDP2020 #OneStopShop #GDPR
Most of these +70 cases are related to the rights of the data subject (erasure & access), followwd by cases related to data breach notifications.
One of the main challenges for smooth functioning of OSS are differences in national peocedural laws. ‘Resolution of cross border cases is time & resource consuming & intensive’ #CPDP2020
The #EDPB published the *long awaited* draft #GDPR Territorial Scope #Guidelines today, which also have a section dedicated to the “legal representative” issue. Some takeaways below ⬇️ Thread time 1/14 edpb.europa.eu/sites/edpb/fil…
An “establishment” of a non-EU entity in the EU doesn't require a registered branch/subsidiary. Any stable arrangements will be taken into account 4 data protection law purposes.But merely the fact that the company’s website is accessible from the EU is not an "establishment"2/14
A processor in the EU is not deemed to be an “establishment” of the non-EU controller in the EU. The existence of the controller-processor relationship does not trigger the application of the #GDPR to the non-EU controller 3/14
