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Navigate China’s New Data and AI Regulations

Forrester Digital Transformation

Government-led data privacy and security consultations gave birth to new regulations over the past 6 months in China. While these are starting to be enforced, 2022 will see the launch of even more data-related regulations (Figure 1).

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U.S. Regulations to Consider When Managing a Cryptocurrency Fund

Perficient Digital Transformation

For those wanting to start their own cryptocurrency fund, it’s important to be well informed about cryptocurrency regulations. Regulatory cryptocurrency regulations are most fluid at the state level. State Regulations. SEC Regulation. CFTC Regulation.

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From Compliance To Privacy UX: Regulators Come For Dark Patterns

Forrester Digital Transformation

The French data protection authority hit Facebook and Google with multimillion-dollar fines yesterday for their use of deceptive design in their cookie consent banners.

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10 Most Regulated Industries in the U.S.

Perillion

What are the most regulated industries in the U.S.? It seems like a simple enough question, but coming up with an answer is less straightforward than you might expect. Environmental Management

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7 Compliance Challenges Companies Face When Growing Globally

Are you focusing on what’s important when it comes to global compliance? From entity setup to hiring, financial reporting to the ever-changing world of regulations, compliance plays a key role on every step of the journey toward long-term success.

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Pillars of Metaverse Regulations | Market Insights™

Everest Group

Metaverse VIEW THE FULL REPORT Market Insights™ Metaverse SVM

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5 Essential Steps to Ensuring Data Regulation Within Your Financial Services Institution

Perficient Digital Transformation

As a result, the pace of data privacy and data regulation has accelerated on a global scale. Sensitive Data: Regulated. Highly Sensitive Data: Subject to high regulation. Is this data subject to local or global regulations?

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The European Union’s Sustainable Regulation Jigsaw Is Almost Complete

Forrester Digital Transformation

The EU has committed to becoming the first climate-neutral bloc in the world by 2050 and has adopted a slew of regulation to support this transition.

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Acting Comptroller of the Currency Wants Crypto Regulated

Perficient Digital Transformation

Hsu spoke in late January at the British-American Business Transatlantic Finance Forum Executive Roundtable regarding the regulation of crypto-assets, including stablecoins. The full text of Acting Regulator Michael Hsu’s speech is available here.

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Shifting global regulations opens door to sovereign cloud

HCL Technologies

Shifting global regulations opens door to sovereign cloud bharath_mb Wed, 02/15/2023 - 14:44 Sovereign cloud has emerged as key area of interest as companies seek intelligent solutions to obtain digital sovereignty.

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Lessons from the rapidly evolving regulation of digital banking

McKinsey and Company

Regulators seeking ways to balance protection of customers’ interests, financial institutions’ risks, and their other policy objectives for digital banking can learn from early regulatory experiences.

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The Ultimate Guide to Hiring and Running Payroll for Global Talent Compliantly

Employ global talent without worrying about complex compliance regulations, local labor laws, and hidden risks.

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Fix them first: Executing regulation-driven separations

McKinsey and Company

A better understanding of the remedies that antitrust regulators may hand down in a large merger or acquisition could help executives improve their management of such deals.

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IFRS 9 models in financial instruments and impairment regulations: The new reality and lessons learned

McKinsey and Company

Risk & Resilience Insights Banking Banking risk management Financial regulationBanks need to evolve International Financial Reporting Standard (IFRS) 9 models quickly—and those that get it right will have more than just a competitive advantage.

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6 Data Privacy Regulation Tenets Enterprises Can Compare to Understand Regulations and Reduce Regulatory Risk | Market Insights™

Everest Group

Data Privacy Regulation. VIEW THE FULL REPORT. Market Insights™ Trust and Safety sourcing models Trust & Safety

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Localization of data privacy regulations creates competitive opportunities

McKinsey and Company

Around the world, new regulations are promoting data localization. To comply, companies must be agile in their investments, but those that get it right could increase their revenues and market share. Risk & Resilience Insights Risk Management Cybersecurity/Risk

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How can businesses ensure compliance with independent demand regulations?

Obobo

In recent years, business have had to become increasingly aware of independent demand regulations and ensure compliance to remain competitive. This is especially true in the current economic environment, with regulations constantly changing and new ones being created. Compliance with these regulations is essential for businesses to remain in operation and maintain a good reputation. The post How can businesses ensure compliance with independent demand regulations?

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Corporate Tell-All: International Expansion Horror Stories

Behind the rose-tinted view of global expansion, there are more ghastly tales, many involving a multitude of country-specific laws and regulations. Fail to abide, and you’re risking lawsuits, high monetary costs, permanent reputational damage, and even jail time.

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The CFPB Regulation F Requirements Take Effect in Less Than 60 Days – What’s Your Plan?

Perficient Digital Transformation

In less than 60 days, the CFPB Regulation F requirements take effect. Financial Services Banks CFPB collections call model credit unions customer engagement customer experience Customer Retention Debt Collection Practices Debt Collections Digital Collections Regulation F

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Be Prepared for New Federal Regulations Coming in November

Provana

The Debt Collection Rules issued by the Consumer Finance Protection Bureau (CFPB) late last year amend Regulation F , which implements the FDCPA (Fair Debt Collection Practices Act).

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7 Possible Causes of SVB Failure and Predicting the Impact on Regulatory Reporting

Perficient Digital Transformation

We’re putting this into practice and offering our predictions concerning what regulations may arise once the dust has settled. The Tier 1 leverage capital ratio of the firm was 8.11%, more than twice the 4.00% required by regulators. But the fault is the regulators’, right?

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Highlights From Federal Bank Regulators’ Joint Statement on Cryptocurrency Assets

Perficient Digital Transformation

The regulators broadly defined crypto assets as any digital asset implemented using cryptographic techniques. Regulators reviewed and analyzed a number of crypto asset activities in which banking organizations may be interested in engaging, including: Crypto asset custody.

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Keeping pace with regulations are key to sustainability success

HCL Technologies

Keeping pace with regulations are key to sustainability success luv.jaiswar+1@… Tue, 02/14/2023 - 14:40 If they haven’t already, companies must begin making changes as soon as possible to stay ahead of the curve on regulations and laws that are being rapidly put in place.

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Shifting global regulations opens door to sovereign cloud

HCL Technologies

Shifting global regulations opens door to sovereign cloud luv.jaiswar+1@… Tue, 02/21/2023 - 09:38 Sovereign cloud has emerged as key area of interest as companies seek intelligent solutions to obtain digital sovereignty.

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5 Benefits of Regulation Management to Help Default Law Firms Improve Compliance

Provana

Is your law firm struggling to keep up with rapidly changing attorney directives?

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Regulation needed to keep Generative AI tools in check

HCL Technologies

Regulation needed to keep Generative AI tools in check luv.jaiswar+1@… Thu, 03/02/2023 - 08:57 In India, parakeets are often a source of entertainment to people as they talk to them and reply to their questions—only those that they are taught and trained to answer!

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Regulation needed to keep Generative AI tools in check

HCL Technologies

Regulation needed to keep Generative AI tools in check bharath_mb Wed, 03/01/2023 - 11:04 In India, parakeets are often a source of entertainment to people as they talk to them and reply to their questions—only those that they are taught and trained to answer!

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Immedis Global Payroll Glossary: Helping Organizations Comply with Employment Regulations

Immedus

The guides are downloadable, and we update each as the regulations change. The post Immedis Global Payroll Glossary: Helping Organizations Comply with Employment Regulations appeared first on Immedis.

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Keeping pace with regulations are key to sustainability success

HCL Technologies

Keeping pace with regulations are key to sustainability success. If they haven’t already, companies must begin making changes as soon as possible to stay ahead of the curve on regulations and laws that are being rapidly put in place.

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Europe Embarks on a New Technology Regulation Wave

Everest Group

Governments are building frameworks for the regulation of emerging technologies to protect consumers and companies while promoting innovation and digital leadership. Europe’s latest moves for technology regulation are not in isolation.

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Europe Embarks on a New Technology Regulation Wave

Everest Group

Governments are building frameworks for the regulation of emerging technologies to protect consumers and companies while promoting innovation and digital leadership. Europe’s latest moves for technology regulation are not in isolation.

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Regulations on the Protection of the Citizens’ Fundamental Right to Freedom of Expression and Stringent Scrutiny of Online Content | Market Insights™

Everest Group

Regulations VIEW THE FULL REPORT Market Insights™ Content Moderation SVM Trust & Safety

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Navigating regulatory uncertainty in packaging: A new wave of chemical-substance regulations

McKinsey and Company

Forthcoming chemical-substance regulations will add significant complexity for the packaging industry. Being proactive in developing a cross-functional master plan can provide clarity and a route to managing this uncertainty.

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In-Depth Overview of FinTech Regulations in 2022

SPD Load

Hi there! Are you a startup founder, investor, or serial entrepreneur with a FinTech product? If so, then read through this article.

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Federal Banking Regulators Seek Comments for Additional Capital for Large Banks

Perficient Digital Transformation

In addition, the regulators are trying to keep as many resolution options as possible open for the FDIC to resolve a firm in a way that minimizes the long-term risk to the Deposit Insurance Fund (DIF).

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How can businesses ensure that their enterprise procurement software is secure and compliant with industry regulations?

Obobo

As businesses become increasingly reliant on enterprise procurement software, ensuring that it is secure and compliant with industry regulations is of utmost importance. It is therefore vitally important for businesses to take the necessary steps to ensure that their enterprise procurement software is secure and compliant with industry regulations. The post How can businesses ensure that their enterprise procurement software is secure and compliant with industry regulations?

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RegTech – The evolving art of regulating FinTech and beyond.

comeMakeit

To reduce public discontent, they toughened financial regulations that review financial decisions of firms and keep their risks within acceptable limits. The toughening regulations have two problems. The post RegTech – The evolving art of regulating FinTech and beyond.

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ADA Compliance: Forms, Regulations, and Best Practices

Frevvo

Click the links below to jump ahead: ADA Compliance: Institutions are Facing Difficulty Accessibility Regulations: What It Means to Comply WCAG 2.0 Accessibility Regulations: What It Means to Comply.

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Preparing For Ever-Changing Supply Chain Regulations: But Where’s Procurement?

SIG Speaks

Learning How To Get It Right Given ESG's recognized importance, I will be part of the panel discussion on preparing For Ever-Changing Supply Chain Regulations at the upcoming SIG Procurement Technology Summit. Mandatory enforcement of human rights, environmental due diligence and even data privacy are a few examples of the regulatory challenges procurement faces in managing complex global supply networks.

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What You Need to Know in Europe’s Next Wave of Technology Regulation | In the News

Everest Group

Everest Group Partner, Nitish Mittal , discusses this topic in his article, What You Need to Know in Europe’s Next Wave of Technology Regulation.

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Blockchain in financial services. a decade on: adoption, regulation and the carbon footprint

HCL Technologies

a decade on: adoption, regulation and the carbon footprint. Blockchain in financial services. abhinay.khandelwal. Mon, 05/23/2022 - 10:31

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3 Priorities Lenders Should Focus on To Comply with Reg F

Provana

Even though the Consumer Financial Protection Bureau (CFPB) released its updates to the Fair Debt Collection Practices Act (FDCPA) under Regulation F (Reg F) last year, many lenders are still evaluating the impact of the latest rules on their business.

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Prepping for Reg F? Get These Tips to Improve Your Model Validation Notice Letters

Provana

The implementation date for the Consumer Financial Protection Bureau’s Regulation F (November 30, 2021) may have already passed, but many debt collectors are still preparing themselves to be fully ready to comply with the long-awaited rule.