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$8 million penalty to NYDFS – and another case of over-retention

Data Protection Report

On January 3, 2024, the New York Department of Financial Services announced a consent order with GGT, where GGT agreed to pay NYDFS $8 million and to surrender its BitLicense (for cryptocurrency trading), due to alleged violations of NYDFS’ cybersecurity and its virtual currency regulations.

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8 Interesting Predictions for the Intelligent Information Capture Market in 2022

Info Source

At the beginning of the year, I wrote out a list of predictions for 2022 and shared them on LinkedIn (and in Document Imaging Report ). The Infosource analyst team expects the demand for these devices to remain at a high level in 2022. Infosource analysts track both Capture Software and Capture Hardware devices.

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8 Interesting Predictions for the Intelligent Information Capture Market in 2022

Info Source

At the beginning of the year, I wrote out a list of predictions for 2022 and shared them on LinkedIn (and in Document Imaging Report ). The Infosource analyst team expects the demand for these devices to remain at a high level in 2022. Infosource analysts track both Capture Software and Capture Hardware devices.

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UK regulators’ strategic approaches to AI: a guide to key regulatory priorities for AI governance professionals

Data Protection Report

These principles (the Principles) are: Safety, security and robustness. The document outlines the ways in which the FCA’s approach to regulation and supervision addresses the Principles. Appropriate transparency and explainability. Accountability and governance. Contestability and redress.

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Regulatory Update: NAIC Summer 2019 National Meeting

Data Matters

Securities and Exchange Commission on June 5, 2019, broker-dealers and associated persons are required to act in the best interest of a retail customer when recommending a securities transaction or investment strategy involving securities to a retail customer.

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The Hacker Mind Podcast: Hacking Ethereum Smart Contracts

ForAllSecure

All within the first two months of 2022. And they point to the inherent risk in any new financial vehicles. At the end of January 2022, researchers disclosed they’d found vulnerability in a service built around Router Protocol. They were attacked for around $80 million US Dollars. These losses are huge.