G7 Tells Facebook To Resolve 'Critical Issues' Before Libra Launch
A report compiled for finance ministers of the world’s largest economies has taken a strict …
The 4th AMLD: Tracking the Implementation at EU and Country Levels
The 4th Anti-Money Laundering Directive (Directive (EU) 2015/849), also known as the 4th AMLD, has …
Thailand: Central Bank Issues Report on Results of Project Inthanon
On January 29, 2019, the Bank of Thailand (BOT) published a report on the results …
US: CFPB Issues Update to Advisory and Recommendations for Financial Institutions on Preventing and Responding to Financial Exploitation of Elderly
On July 18, 2019, the Consumer Financial Protection Bureau (CFPB) published an update to the …
UK: Information Commissioner’s Office Consults on Draft Data Sharing Code of Practice
On July 16, 2019, the Information Commissioner’s Office (ICO) launched a consultation seeking feedback on …
European Data Protection Supervisor Adopts Data Protection Impact Assessment List
On July 17, 2019, the European Data Protection Supervisor (EDPS) adopted its list of the …
European Data Protection Board Publishes Annual Report 2018 on Cooperation and Transparency
The European Data Protection Board (EDPB) has published its 2018 annual report, providing an overview …
Marriott Next In UK Data Watchdog's Sights After Card Details Lost
The UK’s data protection watchdog has announced its intention to slap hotel group Marriott International …
British Airways Faces Record GDPR Fine For Card Data Leak
The UK’s Information Commissioner’s Office (ICO) plans to impose a fine of £183m on British …