Data Matters

NOVEMBER 21, 2017

On 10 October 2017, Jamaica introduced into its House of Parliament a comprehensive Bill for privacy and data protection, entitled “An Act to Protect the Privacy of Certain Data and for Connected Matters.” The new law would cover personal data, including data in an “accessible record” such as a health record or an educational record.

Privacy 68

Privacy Personal data Compliance Data breaches 68

Data Matters

FEBRUARY 20, 2020

Broker-dealers may be selected for examination based on their market making or other significant trading activity in unlisted securities, as well as employing registered personnel with disciplinary history. Retail-Targeted Investments. Additional Focus Areas Specific to Broker-Dealers. OCIE Examination Trends.

Retail 68

Retail Compliance Marketing Risk 68

Data Matters

JANUARY 24, 2020

OCIE will continue to focus on investment products marketed and sold to retail investors, including mutual and exchange-traded funds, municipal and other fixed income securities and microcap securities. The digital asset market, which includes cryptocurrencies, coins and tokens, has grown rapidly and continues to be an area of focus for OCIE.

Cybersecurity 68

Cybersecurity Retail Compliance Marketing 68

Data Protector

OCTOBER 11, 2017

Data is not just a resource for better marketing, better service and delivery. Withdrawal from the EU means that we stand to lose the institutional platform from which we have exercised that influence. New technologies have started innumerable economic revolutions, and the pace of change continues to accelerate.

GDPR 120

GDPR Personal data Government IT 120