Remove 12
Remove 2018 Remove Events Remove Financial Services Remove Industry
article thumbnail

Historic Charges: First Enforcement Action Filed by New York Department of Financial Services Under Cybersecurity Regulation

Data Matters

On July 21, 2020, the New York State Department of Financial Services (NYDFS or the Department) issued a statement of charges and notice of hearing (the Statement) against First American Title Insurance Company (First American) for violations of the Department’s Cybersecurity Requirements for Financial Services Companies, 23 N.Y.C.R.R.

article thumbnail

Sibos 2018 – a whirlwind tour of my week down under

CGI

Sibos 2018 – a whirlwind tour of my week down under. Tue, 12/18/2018 - 04:55. The event itself covered a huge number of topics this year, from real-time payments to the application of quantum computing in solving the world’s energy problems. as part of the launch of the Trade Information Network.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

The Impact of Data Protection Laws on Your Records Retention Schedule

ARMA International

In some cases, the laws or requirements are targeted for specific industries by regulatory agencies or non-governmental business associations. Certain sectors, such as banking, financial services, health, and insurance have their own data protection and privacy requirements. 12 GDPR Enforcement Tracker. 2016/679, Art.

article thumbnail

CyberheistNews Vol 13 #22 [Eye on Fraud] A Closer Look at the Massive 72% Spike in Financial Phishing Attacks

KnowBe4

CyberheistNews Vol 13 #22 | May 31st, 2023 [Eye on Fraud] A Closer Look at the Massive 72% Spike in Financial Phishing Attacks With attackers knowing financial fraud-based phishing attacks are best suited for the one industry where the money is, this massive spike in attacks should both surprise you and not surprise you at all.

article thumbnail

California Consumer Privacy Act: The Challenge Ahead – The Interplay Between the CCPA and Financial Institutions

HL Chronicle of Data Protection

The California Consumer Privacy Act of 2018 (“CCPA”) exempts information that is collected, processed, sold, or disclosed pursuant to the federal Gramm-Leach-Bliley Act (“GLBA”), and its implementing regulations (the “Privacy Rule”), or the California Financial Information Privacy Act (“CFIPA”). Background.

Privacy 40
article thumbnail

Today’s financial consumer: Open for business (part 1 of 2)

CGI

Today’s financial consumer: Open for business (part 1 of 2). Sun, 01/07/2018 - 01:48. However, CGI’s 2017 Global Financial Consumer Survey results reveal the ongoing need for banks to remain vigilant in keeping pace with evolving consumer expectations. peer-to-peer) and robo-advice. Provider preferences.

article thumbnail

The UK ICO’s Regulatory Sandbox Points to a Future of Pro-Active Engagement

HL Chronicle of Data Protection

It offers the opportunity to receive access to free and professional expertise and support from the ICO on complying with the GDPR and UK Data Protection Act 2018 during the course of developing products and services. How sandboxes have worked in other industries. Next steps.

GDPR 40