Officials at the state Department of Social Services and Office of Policy and Management are looking into whether a breach of federal privacy law occurred when they shared data about the cost of ...
MINSK, 1 December (BelTA) – An interbank system for identifying clients will go operational in Belarus as from 1 October 2016. The system will enable conditions conducive to the digital transformation ...
Many organisations are awaiting further clarification of requirements before determining their approach to FATCA compliance. Indeed interest groups continue to lobby for further burden reducing ...
Get rid of the energy vampires. If somebody drains the life out of you whenever you talk to them . . . wear garlic around your neck and move on . – Loretta LaRoche in Squeeze the Day The Commission on ...
Securities regulators have issued guidance setting out their expectations for tougher client identification requirements. In a notice published Aug. 6, the Investment Industry Regulatory Organization ...
The Financial Advice Association Australia (FAAA) has thrown its support behind the use of Digital ID in the financial advice profession to replace challenging and time-consuming client identification ...
In an era marked by increasing cybercrime, safeguarding demat accounts has become paramount, and several security measures, including the Unique Client Code (UCC), have been implemented to enhance ...
A few months ago, I facilitated a training group that included a mix of hypnotherapists and counselors. When the subject of autism came up, as it often does when discussing some of the issues our ...
Its disclosure came after RansomHub claimed responsibility for the cyberattack and threatened to release client data on the dark web. By Zachary Small The auction house Christie’s said Thursday that ...
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