Financial Services Government IT White Paper 
Data Protection Report
APRIL 23, 2024
On 22 April 2024, the Financial Conduct Authority ( FCA ) published a speech by its chief executive, Nikhil Rathi, entitled ‘Navigating the UK’s Digital Regulation Landscape: Where are we headed?’. The FCA also sets out its next steps.
Data Protection Report
MARCH 31, 2023
At last, UK Government publishes its White Paper on AI – “A pro-innovation approach to AI regulation” – an opportune start, but as expected, a framework with detail to follow… The Department for Science, Innovation and Technology, has finally published its AI regulation white paper (the ‘ White Paper’ ).
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Data Protection Report
MARCH 29, 2023
At last, UK Government publishes its White Paper on AI – “A pro-innovation approach to AI regulation” – an opportune start, but as expected, a framework with detail to follow… The Department for Science, Innovation and Technology, has finally published its AI regulation white paper (the ‘ White Paper’ ).
CGI
MAY 15, 2018
The time for government blockchain proofs of concept is now. For the past two years, CGI has seen an exponential uptick in commercial sector interest in blockchain beyond just the financial services industry. Many government agencies also have been wading deeper into the blockchain waters. Tue, 05/15/2018 - 06:29.
Data Matters
SEPTEMBER 4, 2019
The New York State Department of Financial Services recently amended its annuity suitability regulation to apply a “best interest” standard in connection with both life insurance and annuity transactions with consumers. The Summer Meeting was highlighted by the following activities.
KnowBe4
FEBRUARY 14, 2023
Blog post with links: [link] [NEW WHITE PAPER] 10 Tips to Run a Successful Compliance Training Program Has compliance training been a continuous challenge to get right? There are going to be a raft of scams varying from blood drives to pleas for charitable contributions for victims and their families. You're not alone. businesses.
Data Matters
AUGUST 24, 2018
The Task Force stressed that the guidance provided in the white paper will not be designed to preempt state authority but rather will assist regulators in providing greater consistency among states’ review of predictive models. The Task Force aims to complete the white paper by the fall of 2018.
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