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Zygimantas Jacikevicius's Blog Posts Tagged 'Regulation' (2)

The General Data Protection Regulation in a nutshell

After more than three years of discussion the EU General Data Protection Regulation or GDPR framework has been finally agreed on. This directive will replace the current 1998 Data Protection Act. As with most major legislative change it will not be enforced immediately and will likely become compulsory at the first half of 2018. The main intent of the…

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Added by Zygimantas Jacikevicius on April 4, 2016 at 11:44pm — No Comments

Client regulatory data management challenges and opportunities

Stricter rules are being imposed on the financial sector in a variety of areas following the financial crisis. Regulators are more than ever involved in scrutinising Know Your Customer (KYC) processes and are large fines for non-compliant firms. Anti-money laundering (AML) practices have become deeper and more advanced to counter the financing of terrorism, corruption and crime. EMIR and Dodd Frank legislations were also put into place with the aim of improving transparency and reducing…

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Added by Zygimantas Jacikevicius on September 21, 2015 at 2:47am — No Comments

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