Results for node/swift

April 20, 2011

Implementation of the SWIFT agreement under review

This article is also available in: Deutsch: [Umsetzung des SWIFT-Abkommens auf dem Prüfstand | http://www.unwatched.org/EDRigram_9.8_Implementierung_des_SWIFT-Abkommens_wird_geprueft] A review prepared by the EU delegation of the joint review team on the implementation of the SWIFT (TFTP) agreement concluded that “all of the relevant elements of the Agreement have been implemented in accordance with its provisions, including the […]

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June 16, 2010

New SWIFT agreement as bad as the rejected one

This article is also available in: Deutsch: [Neues SWIFT-Abkommen so schlecht wie das alte | http://www.unwatched.org/node/1998] The EU Commission adopted on 15 June 2010 the new agreement with the US Department of Treasury (DoT) on the transfer of data to the DoT’s Terrorist Finance Tracking Programme (TFTP), informally called “SWIFT agreement” because it relies on […]

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June 30, 2010

Same privacy concerns for the new SWIFT treaty

This article is also available in: Deutsch: [Neues SWIFT-Abkommen: wieder die selben Privatsphäre-Bedenken | http://www.unwatched.org/node/2032] The agreement between the EU and USA on the transfer of bank data through SWIFT was signed on 28 June 2010 after the Spanish Presidency of the Council of Ministers has accepted some of the changes on the text proposed […]

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July 4, 2007

Final agreements between EU and USA on PNR and SWIFT

(Dieser Artikel ist auch in deutscher Sprache verfügbar) After a long and difficult period of negotiations, on 28-29 June 2007, final agreements were reached between EU and USA on the data regarding European financial transactions operated by Belgian consortium SWIFT and on the passenger name records (PNR) issue respectively. Regarding the access to financial data […]

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November 18, 2009

Bank Data Transfer to US about to be stopped

This article is also available in: Deutsch: [Bankdatentransfer an die USA kurz vor dem Abbruch | http://www.unwatched.org/node/1588] The Swedish EU presidency and the United States government have finalized a draft agreement on bank data transfer for anti-terrorism purposes in mid-November. While the negotiations over the so-called “SWIFT agreement” were held exclusively behind closed doors, the […]

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July 7, 2010

FAQ 2.0 on SWIFT Agreement

Frequently Asked Questions on the Terrorist Finance Tracking Program / “SWIFT” Agreement European Digital Rights has prepared a “frequently asked questions” document to explain the changes between the SWIFT agreement previously rejected by the European Parliament and the current text under discussion. Q: Does the agreement meet the criteria set by Parliament in its resolutions […]

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September 23, 2009

MEPs ask for a new agreement on SWIFT bank data transfers to USA

This article is also available in: Deutsch: [MEPs fordern ein neues Abkommen über SWIFT-Bankdatentransfers an die USA | http://www.unwatched.org/node/1523] The European Parliament issued on 17 September 2009 a resolution reaffirming the need that for the Council and EU ministers to renegotiate the agreement to transfer bank data to the United States Treasury Department. MEPs have […]

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January 16, 2013 · Blogs

Is the Commission’s report on Swift agreement biased?

This article is also available in: Deutsch: [SWIFT: Ist der Bericht der Kommission inkorrekt? | https://www.unwatched.org/EDRigram_11.1_SWIFT_Ist_der_Bericht_der_Kommission_inkorrekt?pk_campaign=edri&pk_kwd=20130125] The very controversial TFTF (Terrorist financing tracking programme or Swift Agreement) through which the European and US law enforcement authorities are exchanging financial personal information of suspected terrorists, is covered by two review boards (one American and another one […]

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January 27, 2010

Bank data deal under heavy fire from EU Parliamentarians

This article is also available in: Deutsch: [Bankdatenabkommen unter schwerem Beschuss der EU-Abgeordneten | http://www.unwatched.org/node/1677] The debate on the bank data (“SWIFT”) agreement in the European Parliament’s Committee on Civil Liberties, Justice and Home Affairs yesterday and today showed a clear conflict between parliamentarians on the one side and the EU Council as well as […]

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April 21, 2010

EU bank data transfer on the table of the EU institutions

This article is also available in: Deutsch: [Transfer von EU-Bankdaten auf Agenda der EU-Institutionen | http://www.unwatched.org/node/1870] The airline problems in Europe that have affected also many MEPs, have postponed a series of voting sessions scheduled for this week in Strasbourg, including the votes on PNR and SWIFT resolutions. The US Administration declared that it hoped […]

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July 29, 2009

EU wants to share more bank details with the US authorities

This article is also available in: Deutsch: [EU will noch mehr Bankdaten an die US-Behörden weitergeben | http://www.unwatched.org/node/1480] The dispute between EU and the US on access to the bank transfer details has come again to the public attention after the Belgium company SWIFT (Society for Worldwide Interbank Financial Telecommunication) that intermediates the international banking […]

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October 6, 2010

EU concerns for US plans to increase the amount of bank transfer data

This article is also available in: Deutsch: [EU-Bedenken über US-Pläne zur Ausweitung des Zugriffs auf Bankdaten | http://www.unwatched.org/node/2246] The EU Commission and MEPs have requested clarifications from US Administration regarding the plans to extend existing anti-terrorism programs targeting bank transfers which would make the EU-US so-called Swift agreement invalid. The Washington Post announced on 27 […]

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