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BusinessTurning Challenges Into Positive Outcomes: Why UK’s Consumer Duty Aims to Flip the Script by Putting People First
Top StoriesExplainer-Why Has France Banned Sales of Apple’s iPhone 12?
BusinessThe New Approach to Corporate Kyc: Operate Soundly and Maximise Business Growth With Digital KYC Profiles
Top StoriesSwiss Takeover Board Rules NewGAMe’s Partial Offer for Gam Shares Complies With Rules
French Data Watchdog Carries Out ‘checks’ at Worldcoin Paris Office
Date: September 1, 2023
French data watchdog carries out ‘checks’ at Worldcoin Paris office By Sudip Kar-Gupta and Martin Coulter PARIS (Reuters) -France’s data watchdog carried out “checks” at Worldcoin’s Paris office this week, amid global regulatory pressure on the digital currency firm co-founded by ChatGPT-founder Sam Altman. France’s CNIL watchdog said in July it was investigating Worldcoin as...
Safeguarding Data in the Hybrid Era
Date: August 31, 2023
Safeguarding data in the hybrid era Ian Jones, Director of Operations at Matrix Booking discusses data security, risks and regulations in the realm of hybrid work As hybrid work models become the new norm, businesses face a complex set of challenges, particularly regarding data compliance and security. Whilst managing remote teams has become more refined...
Are You Proactively Managing Your Third-Party KRIs?
Date: August 31, 2023
Are You Proactively Managing Your Third-Party KRIs? The modern business world is more connected than ever, blurring the lines between internal operations and external partnerships. With third-party relationships forming the crux of everything from supply chain management to tech solutions, financial organizations are now operating in an intricate, interconnected ecosystem. However, such a complex network...
The Role of Enterprise Risk Management Platforms in Mitigating Risks
Date: August 31, 2023
The Role of Enterprise Risk Management Platforms in Mitigating Risks Banking and financial organizations experience various risks that can influence regulatory compliance, growth strategies, and operational efficiencies. As these organizations grow, they require a thorough risk management approach that enables stakeholders to manage risk across the enterprise. In such cases, enterprise risk management (ERM) platforms...
Privacy Activist Schrems Files Complaints Against Google’s Fitbit
Date: August 31, 2023
Privacy activist Schrems files complaints against Google’s Fitbit By Supantha Mukherjee STOCKHOLM (Reuters) – Advocacy group Noyb on Thursday filed complaints against Google-owned Fitbit in Austria, the Netherlands and Italy accusing the fitness tracking company of violating the European Union’s General Data Protection Regulation (GDPR) privacy regime. Vienna-based Noyb (None Of Your Business), the digital...
The UK Economic Crime & Corporate Transparency Bill Fosters Information Sharing, Making It More Difficult for Criminals to Succeed
Date: August 28, 2023
By Adam McLaughlin, Global Head of AML Strategy and SME, NICE Actimize Gaps in financial crime legislation and controls have created opportunities for criminals to hide in the void between organisations and behind corporate entities and opaque digital identities. The upcoming U.K. Economic Crime and Corporate Transparency Bill could be one way to fight these weaknesses and...