AML regulations are designed to prevent the illegal laundering of money through financial institutions. These laws are enforced globally, although specifics vary by jurisdiction (e.g., the Bank Secrecy Act in the US, the Proceeds of Crime Act in the UK, the Anti-Money Laundering and Counter-T...
The DPA argued that the TC String is personal data according to the definition at Article 4(1) of the EU GDPR, on the basis that when linked with other data, the individual user to whom it relates becomes identifiable. The CJEU found that the scope of Article 4(1) was intentionally wid...
The U.S. federal government finalized Friday regulations throttling the bulk commercial transfer to China and Russia of data pinpointing Americans' location, their health data, or biometric and genomic identifiers. The rule implements a February executive order from President Joe Biden. ...
Jayant Chakravarti•December 26, 2024 Australia announced a flurry of cybersecurity legislation and regulations in 2024, spotlighting the government's intent to fortify the nation's cybersecurity in the wake of the Medibank and Optus incidents. The government vowed to transform the country into the...
Regulations Find out what happens in a bank fraud investigation procedure. Maximum Fine for a GDPR Breach Do you know the maximum fine for breaking GDPR? Learn more here. What Is Companies House? Companies House is the first place to turn for information on limited companies. ...
sustainability , ESG, online payments, financial institutions, digitalisation, SoftPOS, POS, digital payments, fintech, financial inclusion, merchants, BNPL, regulation, GDPR Tourist taxes part two: their impact on the aviation industry Interviews | Payments General | 06 Nov 2024 Adiel Mambara, ...
Real CIPP-E Prep: American’s Guide to European Data Protection Law and the General Data Protection Regulation (GDPR) Gordon Yu authored this book to help CIPP-E candidates understand the data protection concepts tested in the exam better, so they would help them even in their professional spac...
Dataships, an Irish RegTech specializing in automating GDPR and CCPA compliance for eCommerce platforms, has closed a $7m Series A funding round. WatchGuard acquires ActZero to boost AI-driven MDR services January 09, 2025 WatchGuard Technologies has announced its acquisition of ActZero, a distin...
Consequences for GDPR Violations Process and procedures, infringement and fines, data subject compensation 3. Compliance with European Data Protection Law and Regulation Employment Relationships Surveillance by public authorities, interception of communications, closed-circuit television (CCTV), geolocation Legal...
Standards, Regulations & Compliance US CISA Issues Final Cyber Rules for Restricted Bulk Data Chris Riotta•January 3, 2025 The Cybersecurity and Infrastructure Security Agency is issuing final rules to safeguard U.S. sensitive data from potential Chinese intrusions, requiring Americans involved in ...