Data Protection Report

NOVEMBER 8, 2023

On November 1, 2023, the New York Department of Financial Services (“NYDFS”) released the finalized amendments of Part 500 of its cybersecurity regulations. Some requirements also apply specifically to larger covered entities falling under the “Class A companies” category.

Financial Services 111

Financial Services Cybersecurity Compliance Government 111

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

The records retention schedule is the foundational document for a records management program. These records are typically organized by grouping them by function or department and then described as either an individual record or grouped together into a record category. 1 General Data Protection Regulation. 2016/679 (EU, April 27).

Personal data 100

Personal data GDPR Privacy Records Management 100

Data Matters

NOVEMBER 2, 2021

For institutional investors that trade futures using a futures customer agreement with a registered futures commission merchant, or FCM, this offering can be an appealing way to access digital assets markets because it uses a familiar product and documentation. Traditional OTC Derivatives.

Blockchain 88

Blockchain Marketing Access Risk 88

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”). As part of the “risk assessment” requirements under Section 500.9 Class A Companies.

Financial Services 55

Financial Services Cybersecurity Risk Passwords 55

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. 500.16).

Cybersecurity 59

Cybersecurity Risk Passwords Compliance 59

IGI

JANUARY 5, 2018

To qualify for inclusion in G2 Crowd’s payroll software category, a product must calculate and pay employee salaries, determine employee benefits, calculate and deduct payroll taxes and print or deposit paychecks directly. Payroll, reviews, goals, employee events, employee documentation. Check/W-2 printing: 92 percent.

Computer and Electronics 20

Computer and Electronics Compliance Financial Services Analytics 20