Remove tag regulated-industries
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GUEST ESSAY: JPMorgan’s $200 million in fines stems from all-too-common compliance failures

The Last Watchdog

Commodity Futures Trading Commission (CFTC) fine against JPMorgan sent shockwaves through financial and other regulated customer-facing industries. While the price tag of these violations was shocking, the compliance failure was not. Related: Why third-party risks are on the rise.

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News Alert: Dasera unveils new data security and governance platform for ‘Snowflake’ users

The Last Watchdog

With Dasera, organizations can unlock the full potential of their data while maintaining compliance with industry regulations. With “Ski Lift,” Snowflake customers can gain a panoramic view of their Snowflake environment while scaling their data security and governance controls.

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Keeping Up with New Data Protection Regulations

erwin

Keeping up with new data protection regulations can be difficult, and the latest – the General Data Protection Regulation (GDPR) – isn’t the only new data protection regulation organizations should be aware of. Other industries had their own levels of preparedness, based on the nature of their operations.

GDPR 100
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Why Should Records Management be Important to You

Gimmal

When users through out all departments are creating new records without a thought to how they are cataloged or tagged, the sprawl of records can become a real threat. Unstructured data can lead to compliance issues for highly regulated industries.

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China: Navigating China episode 16: New data lifecycle guidelines for financial institutions in China – detailed assessments, additional security measures and some data localisation introduced

DLA Piper Privacy Matters

were published by the PBOC (the PRC banking regulator) and came into force on 8 April 2021. similar to the PIS Specification, but focused on the banking and financial services industry). Transfers to group companies are also regulated, and different requirements apply to each level of data.

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China finalises its Generative AI Regulation

Data Protection Report

The requirements of this regulation will apply to domestic companies and to overseas generative AI service providers offering generative AI services to general public in China. This regulation is the latest addition to AI regulations in China after the Algorithm Provisions in 2021 and the Deep Synthesis Provisions in 2022.

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Choosing to Store, Scan, or Shred Your Documents: A Comprehensive Guide

Armstrong Archives

Prevent Compliance Failures: Every industry is different, and so are the specific regulations mandating document retention. Industry-Specific Records Regulations Various industries have rules concerning the handling, protection, and destruction of certain records.