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Searching Content by Josephine Cicchetti from Carlton Fields ordered by Published Date Descending.
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1
In California, A New Era In U.S. Privacy
In June, California passed a sweeping new privacy law that will impact an estimated 500,000 businesses in the United States.
United States
8 Oct 2018
2
California Passes Stringent Privacy Law Akin To GDPR
Last month, California passed a sweeping new privacy law that will impact many businesses. The California Consumer Privacy Act of 2018, AB 375 (CCPA) is the first U.S.
United States
25 Jul 2018
3
South Carolina First State to Adopt NAIC Insurance Data Security Model Law
On May 3, Governor Henry McMaster signed the South Carolina Insurance Data Security Act, making South Carolina the first state to adopt the NAIC Insurance Data Security Model Law.
United States
17 Jul 2018
4
Almost There! South Carolina On Course To Become First State To Adopt NAIC Insurance Data Security Model Law
On May 1, South Carolina's legislature ratified the South Carolina Insurance Data Security Act, its version of the NAIC's Insurance Data Security Model Law. Next stop: the Governor's office.
United States
4 May 2018
5
When Innovation Meets Regulation: Insurtech And State Licensing Laws
The rise of InsurTech — which brings technological innovations to the business of insurance — is having a significant impact on the insurance industry, including through advancements ...
United States
6 Apr 2018
6
Beyond The European Union: How The GDPR Affects US Companies
Satisfying these requirements is expected to be a serious challenge for many organizations.
Worldwide
21 Feb 2018
7
When Innovation Meets Regulation
This article is the first in a series discussing the regulatory issues impacting InsurTech.
United States
11 Jan 2018
8
NAIC Insurance Data Security Model Law – States Are Next
On October 24, the National Association of Insurance Commissioners (NAIC) Executive (EX) Committee and Plenary granted final approval to Version 6 (with technical corrections of the Insurance...
United States
26 Oct 2017
9
OCIE Lessons From Cybersecurity 2 Initiative
On August 7, the SEC's Office of Compliance Inspections and Examinations (OCIE) issued a risk alert containing observations from its Cybersecurity 2 Exam Initiative.
United States
9 Oct 2017
10
New York DFS Tightens Cybersecurity Gaps
These entities report consumer information about finances, utility payments, consumer loans, and criminal history.
United States
26 Sep 2017
11
NAIC Cybersecurity Working Group Votes to Approve Insurance Data Security Model Law
The National Association of Insurance Commissioners (NAIC) Cybersecurity (EX) Working Group (Cybersecurity WG) approved Version 6 (Finalized) of its Insurance Data Security Model Law (Model) on August 7 at the NAIC Summer 2017 National Meeting in Philadelphia.
United States
15 Aug 2017
12
Fintech Firm Shut Down And Fined By The FTC
Blue Global, LLC failed on two common fronts in consumer finance.
United States
20 Jul 2017
13
New York DFS Requests Information On Use Of External Consumer Data And Information Sources In Life Insurance Underwriting
The outcome of the DFS inquiry may be similar to that of the recent DFS inquiry into data use by property casualty insurers.
United States
12 Jul 2017
14
Colorado Set To Regulate Cybersecurity Practices Of Broker-Dealers And Investment Advisers
The rules detail the factors the Division will consider when assessing whether a firm's cybersecurity procedures are sufficient.
United States
5 Jul 2017
15
Sprouting Activity At The NAIC
Various NAIC groups have planted seeds for a number of regulatory initiatives that impact life insurers.
United States
12 Apr 2017
16
Regulators Demand Third-Party Risk Management
While third-party risk management has been a required component of an effective enterprise risk management program for many years, the topic is receiving elevated attention at insurance companies and related businesses.
United States
10 Apr 2017
17
Scratching The Surface: The FTC's Phishing Tips For Victim Companies Are A Good First Step But Companies Should Not Stop There
In one type of phishing, fraudsters impersonate your business when contacting consumers.
United States
22 Mar 2017
18
Back to the Future: 2017 [Expect Focus Life Insurance – December 2016]
Back to the Future: 2017 [Expect Focus Life Insurance – December 2016].
United States
30 Jan 2017
19
NY DFS Proposed Cybersecurity Regulations Revised And Implementation Delayed
We previously reported on the New York Department of Financial Services' proposed cybersecurity regulations. During the public comment period, the DFS received over 150 comments.
United States
20 Jan 2017
20
Cybersecurity Still Top FINRA Operational Risk
FINRA's 2017 letter aligns with the priorities laid out in both its 2016 Regulatory and Examination Priorities Letter and 2015 Cybersecurity Report...
United States
17 Jan 2017
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