FSR and Corporate Crime Notes

The Digital Euro Project: Recent developments - the European Commission and ECB perspectives

How the ICO proposes to regulate and enforce data protection legislation

High Court says bank need not comply with numerous and repetitive DSARs which were being used for a collateral purpose

Webinar: A cyber and data security perspective on Operational Resilience in Financial Services

Hong Kong data protection reform: what you need to know

On 20 January 2020, the Constitutional and Mainland Affairs Bureau (CMAB) together with the Privacy Commissioner for Personal Data (Privacy …

HKMA takes first step towards regulating the use of big data analytics and artificial intelligence in FinTech

Authors: Hannah Cassidy, Jeremy Birch, Sheena Loi and Peggy Chow The Hong Kong Monetary Authority (HKMA) has issued a circular to encourage authorised …

Stock Connect Northbound Investor ID Model set to launch on 17 September 2018

Late last month, the Securities and Futures Commission (SFC) announced that agreement had been reached with the China Securities Regulatory Commission …

EU General Data Protection Regulation: Practical Steps for Employers

The General Data Protection Regulation ("GDPR") aims to harmonise data protection procedures and enforcement across the European Union. It will apply to …

Financial firms: protecting customer personal data

A recent case provides a rare example of the criminal prosecution of an individual (in this case the former employee of an insurer) for breach of the …

Finding a data compromise: what the EU Data Protection Regulation compromise says

After almost four years of debate, the European Commission, Parliament and Council finally reached political agreement on the proposed General Data …

EU reaches agreement on the General Data Protection Regulation

After almost four years of debate, the European Commission, Parliament and Council have finally reached political agreement on the proposed General Data …

Amendments to the PRC Criminal Law passed to strengthen anti-corruption and data privacy enforcement

On 29 August 2015, the National People’s Congress enacted the Ninth Amendments to the PRC Criminal Law. The enactment followed two rounds of public …