Businesses need data from consumers, and the sharing and selling of this resource has become quite common. However, you also ...

With the rapid expansion of UK, EU and US sanctions on Russia and Belarus in recent weeks - and with more in the regulatory pipeline - we set out: Working through the following 5 questions will help ...

If your company collects, processes, or stores data from the EU or European Economic Area (EEA)—including Iceland, Norway, and Liechtenstein—GDPR compliance is a legal requirement. Navigating GDPR ...

Under certain state laws, the following statements may be required on this website and we have included them in order to be in full compliance with these rules. The choice of a lawyer or other ...

Where significant impacts are identified, or where we identify a particular benefit or significant stakeholder interest in producing a more detailed assessment of the impacts, we will most likely ...

As he is sworn in as President of the United States for a second time, Donald Trump and his nascent administration have begun laying groundwork to fulfill one of his key campaign promises: to make the ...

With this in mind, BBVA Research has prepared a report entitled "Blockchain in Financial Services: Regulatory Landscape and Future Challenges for its Commercial Application", in which Javier Sebastián ...

Member states interpret, enforce and audit these requirements differently, creating a somewhat confusing regulatory landscape ... second provided a clear compliance checklist.

In a pre-Budget statement, the Confederation of Indian Industry (CII) on Sunday said that the government should reduce red tape, simplify regulatory frameworks, and reduce compliance burden for ...

Compliance is more than a tick-box exercise – regulations are needed as they solve real world problems. Financial institutions should start viewing fraud prevention and regulatory compliance as ...

Consultation on a discussion document about the Regulatory Standards Bill (RSB) has been gaining increasing public interest in the wake of the Treaty Principles Bill. The Ministry of Regulation ...