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Latest News

  • USA: SEC adopts requirements for credit agencies:

    ...  / read more
  • USA: FINCEN fines money services firm $125,00 for AML failures:

    ...  / read more
  • USA: FRB issues interagency guidance on unfair and deceptive practices:

    ...  / read more
  • France: CNIL publicly warns Orange following data processor breach:
    The French data protection authority (CNIL) has issued a public warning to telecommunications company Orange - on 25 August...  / read more
  • Canada: OPC calls for transparent digital marketplace:
    The Office of the Privacy Commissioner of Canada (OPC) issued - on 21 August 2014 - the 2013 Annual Report...  / read more
  • USA: OCC issues updated guide on risk management:

    ...  / read more
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