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Growing Use Of AI Draws Regulatory Attention From EBA
14th Jan 2020 | Written by:
The European Banking Authority (EBA) has issued a word of caution over the use of artificial intelligence (AI) and machine learning by financial institutions, as the authority seeks to better...
Big Tech Posing Big Questions To Regulators, FSB Finds
9th Dec 2019 | Written by:
The body dedicated to monitoring the stability of the global financial system has urged regulators to monitor closely the impact of technology giants on financial services and cooperate on the...
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.
UK Data Regulator To Target Proceeds Of Cyber-Crime
12th Nov 2019 | Written by:
The UK’s data protection regulator has asked for broad new powers that would allow it to trace funds linked to online criminal activity, and to obtain asset freezes and confiscation orders.
Regulators Look To Wield Open Banking Against Financial Crime
22nd Oct 2019 | Written by:
Regulators have mooted the possibility of beating the ploughshare of open banking into a sword against financial crime, but technical and legal hurdles still stand in the way of authorities’...
Malta Tells Banks To Monitor Third-Party Data Use Under PSD2
16th Oct 2019 | Written by:
Regulators in Malta have told banks to ensure third-party providers operating under the revised Payment Services Directive (PSD2) cannot access data beyond what is necessary to carry out the...
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...
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. ...
Australia: Law Introducing Obligation to Include Right to Delete CDR Data in Consumer Data Rules
18th Sep 2019 | Written by:
On September 18, 2019, the Treasury Laws Amendment (2019 Measures No. 2) Bill 2019 was introduced and read for the first time in the House of Representatives. ...
Finnish Banks Fail To Meet Demands On APIs, Regulator Reveals
16th Sep 2019 | Written by:
Finland’s financial regulator has revealed that some of the country’s banks failed to meet requirements on third-party account access that came into effect on Saturday.
Digital Identity Key To Open Banking Success, U.S. Lawmakers Told
13th Sep 2019 | Written by:
A comprehensive fix for digital identity would be a vital step towards making open banking in the U.S. a success, according to a panel of experts called before lawmakers on Thursday.
What Does The New-Look European Commission Mean For Payments?
11th Sep 2019 | Written by:
Fintech, cryptocurrencies and protection against US sanctions were placed at the heart of the financial services agenda of new European Commission chief Ursula von der Leyen yesterday as she...
UK Puts Payment Data Project On Ice After Industry Criticism
11th Sep 2019 | Written by:
The UK’s Payment Systems Regulator (PSR) has announced it will delay plans for more open access to payment data until new infrastructure is in place, citing a lack of commercial use cases and data...
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...
Lithuania: State Data Protection Inspectorate Launches Public Consultation on Data Security Measures
12th Aug 2019 | Written by:
On August 9, 2019, the State Data Protection Inspectorate (SDPI) launched a public consultation on proposed “Guidelines for Personal Data Security Measures and Risk Assessment for Controllers and...
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...
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