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To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week....more
Malaysia issued a regulatory guideline for data breach notification in February 2025. This article discusses how the new regulation affects businesses in Malaysia. On 25 February 2025, Malaysia's Personal Data Protection...more
There has been an increase in enforcement action and strategies relating to cybercrimes, supply-chain related offenses, VAT fraud, corruption, and money laundering. A significant shift has been prompted by the EU Corporate...more
The US privacy legal landscape continues to expand in 2024, with most of the momentum led by state laws. ...more
Who may be interested: Investment Companies; Investment Advisers; Broker-Dealers; Transfer Agents - The SEC adopted amendments to Regulation S-P imposing new data privacy and security requirements on broker-dealers,...more
On February 1, 2024, the Connecticut Office of the Attorney General (the “OAG”) issued a report mandated by the Connecticut Data Privacy Act (the “CTDPA”), Conn. Gen. Stat. § 42-515 et seq. (the “Report”), which Report is...more
As we discussed in part three of this series, “Navigating the Complexities of Regulatory Data Incident Investigations,” when an organization is the subject of regulatory data incident investigations, it must navigate a...more
On October 27, 2023, the Federal Trade Commission (“FTC”) adopted an amendment to the FTC’s Safeguards Rule that will require non-banking financial institutions to notify the FTC within thirty days of discovering a data...more
On January 1, 2020, the California Consumer Privacy Act (CCPA) became effective and created an array of protections for consumers regarding data privacy rights while creating business obligations related to the collection and...more
Indiana has amended its breach notification law to require entities to notify individuals “without unreasonable delay, but not more than forty-five (45) days after the discovery of the breach.” It clarifies that a delay is...more
On March 15, 2022, President Biden signed into law the “Cyber Incident Reporting for Critical Infrastructure Act of 2022” (the Act) as part of the 2022 federal funding bill. Among other things, the Act requires critical...more
On March 9, 2022, the US Securities and Exchange Commission (SEC) voted 3-1 to propose new rules and amendments under the Securities Exchange Act of 1934 that would constitute the SEC’s first attempt to adopt specific rules...more
Following a public consultation on an initial version released last January, the European Data Protection Board (“EDPB”) last month adopted a final version of its Guidelines on Examples regarding Personal Data Breach...more
As the onslaught of data breaches and ransomware attacks continues, state governments are grappling with ways to bolster the impact and reach of breach notification laws. All fifty states, Puerto Rico, Guam, the Virgin...more