Data privacy
Privacy risks dash funds’ alternative data dreams
Asset managers see value in alternative data in its rawer forms, but most won’t touch it
Regulatory compliance – The new business enabler
Leila Szwarc, global head of compliance and strategic regulatory services at TMF Group, explains how Asia-Pacific organisations can cultivate a more robust approach to compliance amid data privacy concerns and the changing local and international…
Top 10 op risks 2019: data management
GDPR fuels fears of mega-fines for data-handling missteps
Tackling local compliance in an increasingly globalised world
TMF Group’s Leon Mao, head of family business and wealth solutions in Hong Kong, explores the pressing challenges of addressing both local and global regulations to minimise regulatory and reputational risk in the Asia‑Pacific region
Hackers’ jackpot: Mifid heightens cyber risk
Platforms and reporting entities develop individual solutions, but no silver bullet
‘Boiling the ocean’: GDPR data demands overwhelm banks
Repapering of existing contracts could stretch beyond May 2018, forcing dealers to rely on regulatory forbearance
Banks rush to protect against data breach fines
Cost of implementing GDPR ‘could reach hundreds of millions’ for largest banks
Integrating cyber risk into an operational risk framework
Risk managers should feed each level of the company only the risk information it needs
To breach or not to breach: Mifid II and the reporting wrangle
Rules double down on existing clash with national privacy laws
Banks and platforms brace for Mifir privacy reporting wrangle
Mifid II reporting could breach third-country privacy laws
Fatca/CRS – Customer tax compliance for financial institutions
Sponsored interview: Software Daten Service (SDS)
Clearing houses face privacy law concerns
US reporting requirements could force CCPs to break national privacy laws
Pending EU data law may trigger class action against firms, say lawyers
Group litigation will force boards to focus on cyber risk
Big Data: managing legal and operational risk
Banks face particular problems in exploiting big data analytics
The 'right to be forgotten' and financial institutions
ECJ decision means new problems for data preservation
Changing attitudes to privacy will pose a major cyber risk
OpRisk Europe conference warns of dangers of post-privacy generation
Dealers opt to break reporting rules in privacy clash
No easy solution as European and US reporting rules collide with foreign laws
Cyber risk quarterly: special report
Big data, regulatory penalties and the limits of insurance
Rising cost of data breaches a hidden danger for banks
Fines, compensation and remediation will leave negligent banks in the red
Cyber insurance struggles to overcome concerns over coverage
Insurance against cyber risk is a growing market, but doubts remain over its effectiveness
NSA hacking undermined trust, Swift tech head says
Threats are "people we thought were our friends"
Legal and practical protections from cyber attack
All companies face the risk of an online attack – what precautions can they take against it, and how can they react once an attack starts?
Top 10 op risks: data theft
In the third of our series of top 10 op risks for 2014, we look at how high-profile spying and security leaks put the spotlight on privacy obligations
OpRisk Asia: Data privacy laws 'will be cumbersome and costly' for industry
Data privacy laws will continue to pose challenges for banks, conference hears