Hameed Shuja4 min read
Julie DiMauro2 min read
Hameed Shuja3 min read
Other news includes Republican resolutions to overturn CFPB overdraft caps, ESMA launching a consultation on simplified private securitization disclosures, and a hefty CFTC crypto fraud fine.
GRIP2 min read
DeepSeek AI may disrupt laws on data protection and transfers on both sides of the Atlantic, as well as disrupting US markets.
IMY argues that the regulation risks losing legitimacy if it is not refined.
Martina Lindberg1 min read
The FTC’s proposed order against the company requiring it to delete all historic data because of a lack of end user consent for its use comes too late to help those whose sensitive personal information is now potentially exposed.
Thomas Hyrkiel1 min read
With a career spanning software and consulting firms as well as banks globally, Mariola gives us a frank insight into AML surveillance in practice.
Jean Hurley35 min listen
The telecommunications operator interspersed adverts between emails without obtaining appropriate consent from millions of customers.
Martina Lindberg1 min read
UK and EU courts are increasingly saying that it’s not enough to point to a privacy notice to satisfy the extra GDPR requirements.
Key takeaways from the Bank of England and the FCA’S latest survey of AI in UK financial services.
Hameed Shuja2 min read