Tag: data
Showing 11 out of 11 results
Investigate: A 360 degree view of investigations - employment and whistleblowing issues
Investigate: a 360 degree view of investigations – Episode 3
November 2020: The month ahead in financial services regulatory developments…
IOSCO proposes updated Outsourcing Principles as Covid-19 drives operational resilience to the top of the agenda
COVID-19 Governance: SFC extends deadline for data storage compliance (Hong Kong)
The Hong Kong Securities and Futures Commission (SFC) has extended its deadline for licensed corporations to confirm compliance with its new data storage …
Guideline on Cybersecurity for Hong Kong authorised insurers will come into effect on 1 January 2020
Renewed focus on compensation to address misconduct risk
The Financial Stability Board (FSB) released on 23 November 2018 its recommendations on the types of data regulators should be collecting from financial …
Navigating data privacy laws in multi-jurisdictional investigations
Our investigations team has published an article for Thomson Reuters Regulatory Intelligence looking at the impact of data privacy laws on investigations …
Feedback Statement: Distributed Ledger Technology
The FCA has today published the Feedback Statement (FS) to its April 2017 Discussion Paper (DP) DP17/03 on Distributed Ledger Technology (DLT). In its …
China's Draft Data Localisation Measures: what you should watch out for
The Cyberspace Administration of China (CAC) has published its Measures for the Security Assessment for Personal Information and Important Data Exported …
Verifying changes to customer data, particularly when supplied by third parties
For firms that use data matching processes, a recent data protection case suggests that firms may wish to consider the robustness of …