Data security
Fatca
Published online only
Source: Operational Risk & Regulation
Regulatory change is top of the priority list for op risk managers everywhere, and one of the most sweeping changes will be the US Foreign Account Tax Compliance Act (Fatca)
Published online only
Source: Operational Risk & Regulation
New guidelines outline minimum standards for industry
Published online only
Source: Operational Risk & Regulation
With fraudsters becoming more sophisticated, companies that handle payment card data cannot simply rely on minimum industry security standards, say experts
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More Data security articles
Former CME employee charged with data theft
Published online only
Source: Operational Risk & Regulation
A former employee of CME Group has been arrested and charged with stealing data from the firm
Brokerage executives charged with failing to protect customer information...
Published online only
Source: Operational Risk & Regulation
Three former brokerage executives at Tampa-based GunnAllen Financial have been charged with failing to protect confidential information about their customers. The US Securities and Exchange Commission (SEC) has found that former GunnAllen president Frederick...
UK Treasury Select Committee says banks doing 'little work' to combat...
Published online only
Source: Operational Risk & Regulation
Report express concern over disparity between growth in internet banking activity and banks' efforts to improve security
Finra fines Lincoln Financial $600,000 for customer data failings
Original headline:
Source: Operational Risk & Regulation
Regulator claims two Lincoln firms used shared login credentials and failed to track use
Data management still presents issues for many banks says report
Published online only
Source: Operational Risk & Regulation
Middle office needs "a big stick" to ensure smooth data storage
Outsourcing poses two-way operational risks for firms and service providers...
Published online only
Source: Operational Risk & Regulation
First-time outsourcers might have overlooked or underestimated operational risks involved
Data deluge increases info management risk
Published online only
Source: Operational Risk & Regulation
A study suggests the retention of unnecessary information is creating overflows and increased risks at many businesses
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