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NAIC Gets the Ball Rolling to Streamline GLBA Annual Privacy Notices
  • Locke Lord LLP
  • USA
  • April 14 2016

As reported here, recent amendments to the annual privacy notice requirement under the Gramm-Leach-Bliley Act (the "GLBA") contained in the Fixing


eCommerce Regulation, Bitcoin, Anti-Money Laundering, Shadow Insurance, 401(k) Litigation Expect Focus - Vol. IV, Fall 2015
  • Carlton Fields
  • USA
  • December 23 2015

On January 1, 2016, Section 38.6 of the California Insurance Code will take effect permitting consumers to conduct certain life, disability, and


Consumer privacy issues abound in the Dodd-Frank Wall Street Reform and Consumer Protection Act
  • Reed Smith LLP
  • USA
  • July 20 2010

With President Obama scheduled to sign the Dodd-Frank Wall Street Reform and Consumer Protection Act this week, the financial services industry faces a rapidly changing regulatory environment


Telephone taping and capturing electronic communications: obligations for UK firms; US implications and perspectives
  • Cadwalader Wickersham & Taft LLP
  • United Kingdom, USA
  • March 17 2008

The UK Financial Services Authority (FSA) has now published its final rules requiring certain of its authorized firms to record and keep telephone and electronic communications


Expect focus - volume III, Summer 2014
  • Carlton Fields
  • USA
  • September 16 2014

EXPECTFOCUS is a quarterly review of developments in the insurance and financial services industry, provided on a complimentary basis to clients and


Expect focus - volume IV, fall 2014
  • Carlton Fields
  • USA
  • December 11 2014

In the digital age, newsgood and badtravels fast. So can its effect on your corporate image and success. From data breaches to innocent and vicious


Financial services update February 9 2015 insights
  • Winston & Strawn LLP
  • USA
  • February 9 2015

This issue of Winston's Financial Service Update marks the debut of a new monthly feature that we call FINRA - Regulatory Matters at a Glance - What


General counsel update
  • Herbert Smith Freehills LLP
  • China, United Kingdom, USA, European Union, Germany, Hong Kong, Indonesia, Mongolia, Singapore
  • July 11 2012

This is the thirtieth in our series of general counsel updates which aim to summarise major developments in key areas


Gramm-Leach-Bliley Act compliance: model privacy notice form
  • Porter Wright Morris & Arthur LLP
  • USA
  • November 25 2009

Under the Gramm-Leach-Bliley Act ("GLB"), financial institutions are required to disclose their information-sharing practices to their customers and also to notify them of their right to opt out of certain practices


FFIEC issues joint statement regarding cyber attacks involving extortion
  • BuckleySandler LLP
  • USA
  • November 4 2015

On November 3, the FFIEC issued a statement notifying financial institutions of the increasing frequency and severity of cyber attacks involving