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Content type: Examples
An official directive from the Pakistani provincial government of Sindh titled "COVID-19 Mobile Registration System for Needy People" describes its use of multiple databases to identify those in need of welfare funds and disburse cash to them by combining taxpayers' data from the Federal Board of Revenue, travel histories from the Federal Investigation Agency, and financial information from the State Bank of Pakistan. Recipients need to create cellphone accounts via the service provider Jazz in…
Content type: News & Analysis
In a move that echoes strong action taken in the past by European officials to protect privacy, the Belgian and Dutch data protection authorities on Wednesday announced that they will begin an investigation into the security of the SWIFT financial system.
The announcement comes on the heels of our letters to twenty-eight European DPAs last month, which sought answers regarding the NSA's reportedly unauthorized access to SWIFT's financial messaging system and asked for an…
Content type: News & Analysis
Dear Mr Schrank,
I am writing with regard to the current controversy over the private arrangement between SWIFT and the U.S. Government that facilitates the extradition of confidential financial transaction data from SWIFT to U.S. authorities. You will be aware that Privacy International contends that this arrangement breaches privacy and data protection law, and we have lodged complaints with regulatory authorities in 38 countries.
In my many discussions with SWIFT officials over the past…