Data Matters

APRIL 6, 2022

Securities and Exchange Commission (SEC) Division of Enforcement (EXAMS or Division) issued its annual examination priorities. Private Fund, ESG Investing, Retail Investors, Cybersecurity, Fintech, and Digital Assets. Both categories will be examined for compliance with the SEC Standards for Covered Clearing Agencies.

Retail 88

Retail Compliance Sales Risk 88

IBM Big Data Hub

FEBRUARY 23, 2024

The General Data Protection Regulation (GDPR), the European Union’s landmark data privacy law, took effect in 2018. Yet many organizations still struggle to meet compliance requirements, and EU data protection authorities do not hesitate to hand out penalties. Irish regulators hit Meta with a EUR 1.2 billion fine in 2023.

GDPR 76

GDPR Compliance Personal data Privacy 76

Security Affairs

JULY 21, 2021

The platform lists coupons in multiple categories including health, travel, food, services, events. July 19, 2021 – The actor having the alias “ bl4ckt0r ” has published TicketClub Italy database with over 340,957 users for sale and released several meaningful data dumps which may confirm the breach.

Data breaches 103

Data breaches Sales Retail Phishing 103

Data Matters

JANUARY 8, 2020

Another was directed to commodity pool operators (CPOs), commodity trading advisors (CTAs), introducing brokers (IBs) and retail foreign exchange dealers (RFEDs). Registrants in these categories whose cloud service providers were not affected by the attack do not need to respond to DSIO pursuant to the cyber threat alerts.

Cloud 60

Cloud Communications Retail Privacy 60

ARMA International

NOVEMBER 7, 2019

The major categories of financial institutions include central banks, retail and commercial banks, investment banks, investment companies, brokerage firms, internet banks, credit unions, and savings and loans associations. financial institutions. Risk Management and RIM.

Financial Services 52

Financial Services Communications Compliance Risk 52