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Regulatory Rollback: Inside the CFPB's FCRA Guidance Withdrawal — FCRA Focus Podcast
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Compliance Tip of the Day: Risk Assessments and Internal Controls
Daily Compliance News: June 3, 2025 the $500MM for Compliance Edition
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The US Department of Justice’s (DOJ’s) Final Rule on preventing access to US sensitive personal data, published in the Federal Register on January 8, 2025, will prohibit or significantly restrict the transfer of or other...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
On February 20, 2025, the Polish Personal Data Protection Office (UODO) published an updated version of the guide on personal data protection breaches. The first edition was released in 2018. The latest version...more
Responsible organizations understand that privacy governance is essential for the systematic and compliant management of personal data and for maintaining customer and stakeholder trust. In a world where people increasingly...more
The Superintendency of Industry and Commerce (Superintendencia de Industria y Comercio or SIC) of Colombia has reiterated the provisions of External Circular 003 of Aug. 1, 2018, emphasizing that companies and nonprofit...more
The final rule establishes prohibitions and restrictions on the transfer of certain data due to national security risks from specified countries of concern....more
On January 8, the Consumer Financial Protection Bureau (CFPB) officially recognized Financial Data Exchange, Inc. (FDX) as the first standard-setting body under the Personal Financial Data Rights promulgated rule under...more
It’s the turn of South-East Asian countries to update their data protection laws. Here is our summary of the proposed new data protection laws in Vietnam, Malaysia and Indonesia. Organisations are advised to update their data...more
The Corporate Transparency Act (CTA) requires many companies formed or registered to do business in the U.S., to file extensive beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) no later...more
The UK Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) are consulting on proposals to introduce a new financial services regulatory framework on diversity and inclusion (D&I) in the financial...more
A significant number of federal legislative proposals that focus on online child safety have been introduced. If enacted, they would modify online providers’ obligations to remove and report child sexual exploitation (CSE)...more