The Federal Trade Commission has approved an amendment to the Safeguards Rule under the Gramm-Leach-Bliley Act that creates a new data privacy regulatory reporting requirement for non-banking ...
On October 27, 2023, the Federal Trade FTC (FTC) approved amendments to its version of the Standards for Safeguarding Customer Information Rule (the Safeguards Rule) to require non-banking financial ...
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Why it matters: The FTC is the federal agency entrusted with promoting competition and protecting consumers in the US. The organization already has a set of rules for financial institutions to enforce ...
In a region that is redefining the boundaries of financial intermediation, Bank of America has built one of Asia Pacific’s most sophisticated transaction banking propositions for non-bank financial ...
The Managing Director of Zedvance Finance Limited, Ever Obi, is a risk management and business leader, with over 12 years of experience with leading financial institutions, and proven expertise in ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
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