category financial-privacy 
IT Governance
JUNE 19, 2019
The Regulation doesn’t define what ‘high risk’ is, so this blog provides examples of processing activities that require a DPIA. Before we crack on with our examples, we should explain how you can identify high-risk data processing activities. Damage : the effects on the individual if a data breach or privacy violation occurs.
Data Matters
FEBRUARY 10, 2020
Summarised below are the key takeaways from the Draft Code: Service messages: According to the Draft Code, consent is not required under the Privacy and Electronic Communications Regulation ( PECR ) where an organisation sends service or operational messages to individuals (e.g.,
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Data Matters
SEPTEMBER 7, 2022
1. NAIC to Develop New Privacy Model Law. The NAIC approved the request of the Privacy Protections (H) Working Group (Privacy Working Group) to draft a new model law to enhance consumer protections and specify the corresponding obligations of licensed entities.
Data Matters
NOVEMBER 2, 2021
Finally, we will address decentralized finance, or “DeFi,” which has been discussed in financial circles recently due to the eye-popping returns yielded by investors in certain DeFi assets and other DeFi arrangements. CME Futures on Bitcoin and Ethereum. Traditional OTC Derivatives. regulated broker-dealer.
Data Matters
SEPTEMBER 20, 2021
The NAIC adopted revised risk-based capital (RBC) factors for bond investments of life insurers, otherwise known as C1 RBC charges, which will apply commencing with year-end 2021 financial statements and RBC schedules.
Data Matters
SEPTEMBER 3, 2020
The Annuity Suitability Working Group (ASWG) led the NAIC’s multi-year efforts to develop revisions to the Suitability in Annuity Transactions Model Regulation (SAT) to incorporate a requirement for producers to act in the “best interest” of a retail customer when making a recommendation of an annuity. Revisions to Model 440.
Data Matters
OCTOBER 23, 2019
In the summer of 2018, the California Legislature drafted and passed the California Consumer Privacy Act (CCPA) in record time. Businesses, consumer advocates, and privacy watchers have thus been eagerly waiting for over a year for the Attorney General to propose the regulations the CCPA requires him to promulgate.
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