Blog
What is GDPR compliance?
This article addresses the importance of GDPR compliance for organizations processing EU citizens' data. It underscores regulatory obligations: obtaining explicit data consent, maintaining data security, and promptly reporting breaches in order to safeguard privacy.
What are the PCI DSS latest developments?
The latest update to the PCI Data Security Standard (PCI DSS 4.0), released by the Payment Card Industry Security Standards Council (PCI SSC) in March 2022, offers improved defenses against emergent threats.
Will compliance be affected by Credit Suisse acquisition?
Explore the potential changes in the regulatory environment following the acquisition of Credit Suisse. This article delves into how this significant move could alter the financial sector, instigate regulatory scrutiny, prompt adjustments in financial regulations and amplify focus on DeFI finance.
How do firms manage the KYC of PEP?
Our focus in this article is the Know Your Customer (KYC) process for Politically Exposed Persons (PEPs). We will deep dive into the checks, tools, and compliance practices used to ensure regulatory adherence and risk mitigation in handling PEPs.
How will be stress-tested the stability of the financial sector in EU?
Dive into this concise exploration of the 2023-25 EU financial stress tests. Through a Q&A format, we decode complexities, hypothetical scenarios, and potential impacts on the financial sector, using insights provided by our AI, Grand Answer.
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