Skip to main content
Google Tag Manager
Sign up to emails
Request a trial
UK Authorities Plot Future Of Supervision Through Data
8th Jan 2020 | Written by:
UK regulators have launched an inquiry into the role of data in supervision and reporting, calling for views on the potential use of new technologies for monitoring firms.
UK Regulator Unveils Open Finance Vision
18th Dec 2019 | Written by:
The UK’s financial regulator has released its vision of an open finance regime, in which the role of third-party providers would be retained from open banking and regulatory interventions be...
Lithuanian Regulator Pilots Direct Plug Into Firms' Data
13th Dec 2019 | Written by:
The Bank of Lithuania has launched a pilot to test automatic regulatory reporting by firms to replace “time-consuming” and costly manual filing.
Practical Guide: California Consumer Privacy Act
29th Nov 2019 | Written by:
This report provides an overview of California’s new data privacy law, which enters into effect on January 1, 2020.
Free Range Fintechs Pose Open Banking Supervision Risks
20th Nov 2019 | Written by:
Regulators must be wary of the risks posed by banks providing account access to unregulated fintechs as open banking models take shape, an influential group of central banks has warned.
Data Concerns Could Leave Payment Firms In The Lurch After Brexit
29th Oct 2019 | Written by:
As the UK financial services sector prepares for life outside the European Union, concerns are being raised about the potential barriers to data flows between the two jurisdictions.
California: Attorney General Opens Consumer Privacy Act for Public Comment
11th Oct 2019 | Written by:
On October 11, 2019, Californian attorney general Xavier Becerra released proposed regulations under the California Consumer Privacy Act (CCPA), providing consumers with new rights on the use of...
UK: Government Publishes No-Deal Readiness Report
8th Oct 2019 | Written by:
On October 8, 2019, the government published a no-deal readiness report. As the country prepares to leave the European Union on October 31, 2019, the document describes changes if the UK leaves...
Canada: Privacy Commissioner Launches Consultation on Transfers for Processing
24th Sep 2019 | Written by:
On June 12, 2019, the Office of the Privacy Commissioner of Canada (OPC) released a document for a reframed discussion as part of its consultation on transfers for processing. ...
FCA Boss Tells Firms To Up Preparations As Brexit Talks Grind On
17th Sep 2019 | Written by:
The UK’s Financial Conduct Authority (FCA) has reiterated that a no-deal Brexit retains the capacity to severely disrupt the movement of retail payments and data, amid difficulties between UK and...
India: Ministry of Finance Recommends A Series of Regulatory Developments for Fintech
6th Sep 2019 | Written by:
On September 2, 2019, the Ministry of Finance published a report by the steering committee on fintech-related issues. ...
Greece: Ministry of Justice Launches Consultation on GDPR Implementation
29th Aug 2019 | Written by:
On August 12, 2019, the Greek Ministry of Justice launched a public consultation on the draft law implementing the provisions of the General Data Protection Regulation (GDPR) into the national...
Finland: Ministry of Justice Consults on Benefits and Challenges of Applying GDPR
8th Aug 2019 | Written by:
On August 7, 2019, the Finnish Ministry of Justice published a consultation seeking responses on the experiences and challenges faced while applying the General Data Protection Regulation (GDPR) in...
UK: Government Consults on Smart Data Review Proposals
6th Aug 2019 | Written by:
On June 11, 2019, the Department for Business, Energy & Industrial Strategy released a consultation paper setting out its proposals derived from the smart data review carried out to examine how...
European Data Protection Supervisor Adopts Data Protection Impact Assessment List
17th Jul 2019 | Written by:
On July 17, 2019, the European Data Protection Supervisor (EDPS) adopted its list of the kinds of processing operations that require and those that do not require a data protection impact...
UK: Information Commissioner’s Office Consults on Draft Data Sharing Code of Practice
16th Jul 2019 | Written by:
On July 16, 2019, the Information Commissioner’s Office (ICO) launched a consultation seeking feedback on the draft updated version of its data sharing code of practice, which is seen as practical...
Meet the team
Sign up to emails
Terms and Conditions
St Clare House, 30 Minories
+44(0)207 921 9980
United States Of America
1725 I Street NW, Suite 300
+1 202 261 3567