Legal & Regulation

Legal & Regulation
British Airways Data Hack A Test Case For GDPR
September 10, 2018

GDPR compliance has yet to be fully embraced by firms on a global scale, yet headlines from this past week show just what the repercussions might be against a new regulatory landscape. Get the Full Story Complete the form to unlock this article and enjoy...

Legal & Regulation
US State AGs Mull Tech Regulation
September 10, 2018

U.S. state attorneys general are working together to figure out the best way to regulate internet powerhouses such as Facebook, Twitter and Google. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

ANTITRUST
Antitrust Head: In Tech, ‘Big’ Not Necessarily ‘Bad’
September 07, 2018

In antitrust matters – and specifically in the tech realm – size may not matter all that much. And the biggest of the big tech players should not be singled out due to scale and reach. Get the Full Story Complete the form to unlock this...

Legal & Regulation
Sony Hack Programmer Charged With Cybercrime Conspiracy
September 07, 2018

The U.S. Justice Department announced that it has charged North Korea’s Park Jin Hyok (박진혁; aka Jin Hyok Park and Pak Jin Hek) for his involvement in multiple cyberattacks around the world. Get the Full Story Complete the form to unlock this article and enjoy...

Bank Regulation
China Steps Up Fines On Banks Hiding Bad Loans
September 07, 2018

The China Banking and Insurance Regulatory Commission (CBIRC) is issuing fines to banks at a record rate in an effort to combat increasing financial risk. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Legal & Regulation
Compliance Via Webstore
September 06, 2018

FinTechs know now that automation can be a key to success. So it is with compliance and risk. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to...

Legal & Regulation
IdentityMind Debuts RegTech Webstore
September 06, 2018

IdentityMind Global has announced the launch of its IdentityMind Webstore, an online RegTech marketplace that enables firms to integrate regulatory compliance functions directly into their solutions. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Legal & Regulation
IdentityMind On The Need For FinTech Compliance Marketplaces
September 06, 2018

Compliance and risk? The top of any FinTech’s to-do — and to-keep-doing — list. Automating that compliance is now a “need to have.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

Legal & Regulation
Digital Privacy, Security Issues Take Spotlight At Congressional Hearings
September 05, 2018

Top executives from Twitter and Facebook sought to reassure U.S. lawmakers on Wednesday (Sept. 5) that they can better protect users from election interference from foreign sources as the November midterms approach. The move comes amid increasing global focus on matters related to online privacy...