The Last Watchdog

JANUARY 30, 2019

Turn the corner into 2019 and we find Citigroup, CapitalOne, Wells Fargo and HSBC Life Insurance among a host of firms hitting the crisis button after their customers’ records turned up on a database of some 24 million financial and banking documents found parked on an Internet-accessible server — without so much as password protection.

Risk 147

Risk Financial Services Insurance Cybersecurity 147

Data Matters

JUNE 24, 2022

Given the breadth of the definition, the Commission staff have been asked many times to consider the application of the Advisers Act for business models involving databases or analytical tools. approach to regulation of index providers should be aligned with or different from that in the European Union. whether a U.S.

Marketing 86

Marketing Financial Services Security Analytics 86

Data Matters

DECEMBER 28, 2020

regulators with an additional analytical tool for conducting groupwide supervision. The White Paper identifies best practices for state insurance regulators in their review of predictive models and analytics filed by insurers to justify rates. groups to non-U.S. subgroup reporting by another jurisdiction.

Insurance 66

Insurance Paper Risk Analytics 66