Data Protector

JANUARY 29, 2017

Does it really mean that in 481 days, European privacy regulators will be heralding the first megafine for non-compliance with one of the GDPR’s more obscure requirements? And also, what standard of evidence is necessary to be generated, just in case privacy regulators exercise their Article 30(4) right to request it. I think not.

GDPR 136

GDPR Privacy Compliance Personal data 136

IBM Big Data Hub

APRIL 20, 2023

Additionally, compliance requirements around sustainable procurement need to be addressed based on supplier’s sustainability posture around logistics and distribution. A Process Mining exercise drawing data from enterprise SAP has helped measure KPI performance and define the transformation roadmap.

Mining 72

Mining Financial Services Digital transformation Retail 72

Data Matters

SEPTEMBER 6, 2022

For businesses operating in California or whose websites, products or services reach California residents, these changes mean new compliance obligations, some of which could require significant investments of time and resources. Short-Term CCPA Compliance Tune Up.

Privacy 197

Privacy B2B Sales Compliance 197

HL Chronicle of Data Protection

APRIL 1, 2019

The groundbreaking California Consumer Privacy Act (CCPA) takes effect on January 1, 2020, and companies are already working on compliance. How will the financial incentives and anti-discrimination provisions actually work when consumers exercise their rights?

Sales 40

Sales Financial Services Privacy Compliance 40

Data Protection Report

SEPTEMBER 28, 2021

Depending on the activity in question, organisations would have to consider how disapplying the balancing test would work in light of a request to exercise those rights which require reconsidering the legitimate interest. Compliance program. Organisations will need to factor this in as part of their compliance program.

Government 119

Government FOIA GDPR Compliance 119

erwin

JULY 11, 2019

For instance, millennials are adept at using digital channels, and they are the fastest-growing customer base for financial services companies. This analysis also needs to span multiple departments, extending beyond business and process architecture to IT, compliance and even HR and legal. Supporting and reference documentation.

Digital transformation 106

Digital transformation Information capture Compliance Financial Services 106

Hunton Privacy

AUGUST 8, 2012

Earlier this year, the Consumer Financial Protection Bureau (“CFPB”) published a Bulletin signaling its intent to regulate and exercise enforcement authority over service providers to financial institutions. Act promptly to remediate any problems that are discovered through the monitoring process.

Financial Services 40

Financial Services Compliance Privacy IT 40

Hunton Privacy

AUGUST 15, 2022

On July 29, 2022, the New York Department of Financial Services (“NYDFS”) posted proposed amendments (“Proposed Amendments”) to its Cybersecurity Requirements for Financial Services Companies (“Cybersecurity Regulations”).

Financial Services 55

Financial Services Cybersecurity Risk Passwords 55

Data Matters

FEBRUARY 12, 2019

While it’s of course still too early to tell how the AG’s regulations will ultimately shake out, these forums nonetheless are valuable indications of what may be to come as businesses wrestle with several key questions for CCPA compliance. What provisions might the AG regulations address? What are the next steps?

Sales 74

Sales Privacy Data Privacy Compliance 74

CGI

OCTOBER 25, 2015

Thomson Reuters was recently quoted as saying, “Increased regulation isn’t just a temporary challenge for global financial institutions—it’s the new reality.”. And, the cost of compliance is on the rise. The answer is easy—all key players in the finance sector, including consumers, financial services providers and systems integrators.

IT 40

IT Security Digital transformation Compliance 40

IBM Big Data Hub

JULY 11, 2023

Vertical data platforms owned and operated by telcos and targeting a specific industry such as automotive, agriculture or financial services already exist today. It may also decide to publish data services in the form of APIs to facilitate third party developer solutions leveraging the EoT data.

IoT 55

IoT Artificial Intelligence Agriculture Blockchain 55

Data Matters

SEPTEMBER 24, 2019

The GDPR was designed to harmonize data protection laws across Europe and to protect EU residents’ data privacy rights; and, its coming triggered significant privacy and data protection compliance activities amongst organizations doing business in the EU and working with the personal data of EU residents. Non-Compliance.

Personal data 68

Personal data GDPR Data Privacy Privacy 68

Cyber Info Veritas

JULY 19, 2018

This is according to a recent survey conducted by Soha Systems, and according to one of the speeches delivered by the Superintendent of the New York State Department of Financial Services, Mr. Benjamin Lawsky, “ A company’s cybersecurity is only as strong as the cybersecurity of its third-party vendors ”.

Risk 40

Risk Cybersecurity Compliance Data breaches 40

ARMA International

APRIL 18, 2022

Certain sectors, such as banking, financial services, health, and insurance have their own data protection and privacy requirements. A data subject request is an action by an individual to exercise that right, and the organization has an obligation to respond to that request 10 11.

Personal data 100

Personal data GDPR Privacy Records Management 100

HL Chronicle of Data Protection

MAY 13, 2019

For example, the New York Department of Financial Services (‘NYDFS’) in March 2017 issued its Cybersecurity Regulation (23 NYCRR 500) (‘the NYDFS Cybersecurity Regulation’), a groundbreaking and far-reaching regulatory regime focused on financial institutions licensed in New York, including insurance companies.

Insurance 40

Insurance Cybersecurity Data breaches Financial Services 40

Data Protection Report

JANUARY 6, 2020

The New York State Department for Financial Services regulations require covered entities to have appropriate record retention policies and procedures and the CCPA provides an extra incentive to implement proper information governance to minimise the costs data access requests. In the U.S., Be one step ahead.

Privacy 84

Privacy GDPR Data breaches Risk 84

DLA Piper Privacy Matters

OCTOBER 16, 2019

There are several reasons why multinationals are choosing to adopt BCRs with greater frequency: Gold plating your data protection compliance programme. Drafting BCRs, obtaining approval and implementing are time-consuming, but completing this exercise serves as a stamp of quality and accountability.

GDPR 40

GDPR Personal data Marketing Healthcare 40

Data Protection Report

JANUARY 6, 2020

The New York State Department for Financial Services regulations require covered entities to have appropriate record retention policies and procedures and the CCPA provides an extra incentive to implement proper information governance to minimise the costs data access requests. In the U.S., Be one step ahead.

Privacy 52

Privacy GDPR Data breaches Risk 52

Reltio

MARCH 19, 2019

“If you are not tying what you are doing, in any kind of data initiative, to a business vision and some tangible outcomes that a business is trying to achieve, then MDM can become just a complex academic exercise.”. Prioritise people, process and governance.

MDM 75

MDM Retail IT Government 75

DLA Piper Privacy Matters

MARCH 4, 2021

Nine local authorities were involved in statutory inquiries in 2020 and significant concerns around their lack of compliance including the discharging of their obligations as data controllers were highlighted by the DPC. Financial Services Sector Focus. ePrivacy Enforcement – Website Cookies & Marketing.

GDPR 105

GDPR Compliance Data breaches Marketing 105

Reltio

JUNE 20, 2019

I like to walk and bicycle – it is good exercise but you can also think while you do these things. No, I think we have covered all my pet hobby horses! What do you like to do outside of work? I am at an age now where I have grandchildren so I really like to be with them. It is as much to freshen my mind and do some out-of-the-box thinking.

MDM 49

MDM Manufacturing Computer and Electronics Digital transformation 49

Data Protection Report

NOVEMBER 3, 2017

Although, in the context of litigation or a regulatory investigation, these actions will be viewed in hindsight by a court, jury, or regulator, contemporaneous information about these can significantly bolster defenses against claims of negligence or breach of contract by litigants or non-compliance by regulators. During an Attack.

IoT 40

IoT Communications Risk Passwords 40

Thales Cloud Protection & Licensing

SEPTEMBER 15, 2021

Toss in compliance requirements that are ever-changing and it’s a formidable task. It’s not hard to understand why companies are exercising diligence when selecting a data protection solution. A number of their industry partners, including IBM, Oracle, financial service providers, and others, use Hyperledger Fabric.

Blockchain 71

Blockchain Security Authentication Compliance 71

IBM Big Data Hub

OCTOBER 16, 2023

The focus is on the ability to exercise control, make decisions and enforce legal and regulatory obligations related to the data, regardless of its physical location. Data stored in cloud computing services may be under the jurisdiction of more than one country’s laws.

Cloud 73

Cloud Compliance Data Privacy Privacy 73

Data Matters

JUNE 24, 2022

The definition generally includes three elements for determining whether a person is an investment adviser: (i) The person provides advice, or issues analyses or reports, concerning securities; (ii) the person is in the business of providing such services; and (iii) the person provides such services for compensation. 2, 1987).

Marketing 88

Marketing Financial Services Analytics Sales 88

Data Protection Report

AUGUST 11, 2022

On July 29, 2022, the New York Department of Financial Services (NYDFS) announced a “pre-proposed outreach” of material proposed changes to almost every section of its cybersecurity regulations, and would affect each entity covered by the current regulations of 23 NYCRR Part 500. Penalties for Single Failures. 500.20).

Cybersecurity 57

Cybersecurity Risk Passwords Compliance 57

Data Protection Report

DECEMBER 17, 2020

The EC is also engaged in the most far-reaching review in a decade of its approach to assessing antitrust compliance of agreements among competitors ( horizontal agreements ) and between suppliers of goods and services and their distributors or agents ( vertical agreements ), including notably the sharing of competitively sensitive information.

Government 101

Government Personal data Marketing Artificial Intelligence 101

Reltio

JULY 10, 2019

The solely IT-driven ones are more likely to be a plumbing exercise – more about pulling data together and feeding it somewhere else. Apart from customer/product 360 or regulatory compliance type use-cases how do you see modern data management being used in businesses over the next 3-5 years?

MDM 40

MDM Sales Digital transformation Cloud 40

AIIM

JANUARY 10, 2019

While a blockchain provides a trusted framework for the integrity and auditability of transactions it stands in stark contrast to the ambition of the GDPR Regulation, the foundation of which is to enable data subjects to exercise greater degree of control over the processing of personally identifiable information.

Blockchain 115

Blockchain GDPR Privacy Personal data 115

Data Matters

JANUARY 20, 2021

Office of the Comptroller of the Currency (OCC) issued its controversial final rule (Rule) 1 to establish a new requirement for covered banks to provide “fair access” to financial services to both natural persons and legal entities. 3) not deny, in coordination with others, any person a financial service the covered bank offers.

Access 68

Access Financial Services Marketing Risk 68