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“Test-shopping” by FTC results in warning letters to data broker companies
- Bryan Cave LLP
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- USA
- -
- May 14 2013
A recent "test-shopping" operation by the Federal Trade Commission (FTC or Commission) resulted in warning letters to ten data broker companies that
OpUSA: criminal hackers planning cyber attacks against bank websites
- Hunton & Williams LLP
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- USA
- -
- May 7 2013
On May 7, 2013, the hacker group Anonymous announced that it, in concert with Middle East- and North Africa-based criminal hackers and cyber actors
PCI issues E-Commerce Guidelines
- Arent Fox LLP
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- USA
- -
- May 1 2013
The Payment Card Industry (PCI) Security Standards Council released new guidelines that serve as a supplement to the PCI Data Security Standard (PCI
CFTC and SEC adopt identity theft rules
- Davis Polk & Wardwell LLP
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- USA
- -
- April 29 2013
On April 10, 2013, the Commodity Futures Trading Commission (the "CFTC") and the Securities and Exchange Commission (the "SEC," and together with the
Proposed regulations on delegation of information processing and IT facilities of financial companies
- Shin & Kim
- -
- South Korea
- -
- April 24 2013
On April 16, 2013, the Financial Services Commission ("FSC") proposed draft Regulations on the Delegation of Information Processing and IT Facilities
CPA issues amendments to electronic data and document rules and standards
- Bennett Jones LLP
- -
- Canada
- -
- April 23 2013
The Canadian Payments Association has issued amendments to Automated Clearing and Settlement System (ACSS) Rules and Standards, which came into
Cyber fraud: lawsuit by local community bank demonstrates need for vigilance
- Reed Smith LLP
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- USA
- -
- April 18 2013
A recent lawsuit filed by Charlotte-based Park Sterling Bank against a corporate customer highlights the importance of financial institutions having
Privacy Primer Edition 1
- Gadens Lawyers
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- Australia
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- April 17 2013
Positive credit reporting and new Australian Privacy Principles commence on 14 March 2014. This is the first of several 'Privacy Primers' Gadens
Why a YouTube video continues to affect your access to online banking
- Paul Hastings LLP
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- USA
- -
- April 17 2013
If you've noticed service interruptions on your bank's website in recent months - you're not alone. A number of U.S. banks have experienced
EU political update 15 - 19 April 2013
- Clifford Chance LLP
- -
- European Union
- -
- April 15 2013
On 9 April, the Commission opened formal proceedings to investigate whether MasterCard may be hindering competition in the European Economic Area
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