Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Whitepaper December 7, 2021 Vigilanza sul mercato NPEs: Quale risposta dei Servicer alla rinnovata attenzione? L’11 novembre 2021 Banca d’Italia ha rilasciato la comunicazione “Servicers in operazioni di cartolarizzazione. Profili di rischiosità e linee di vigilanza” che integra e in alcuni casi specifica il quadro previsionale rinnovato con il recente (quarto) aggiornamento (luglio 2021) delle Disposizioni di vigilanza per gli intermediari finanziari (Circolare n. 288 del 3 aprile 2015, Titolo… Whitepaper October 25, 2021 COMPLIANCE PRIVACY: COME TRASFERIRE I DATI PERSONALI AL DI FUORI DELL'UE Dalle Raccomandazioni del Comitato Europeo per la protezione dei dati alle Clausole Contrattuali Standard della Commissione Europea quali sono le regole e come applicarle Secondo le raccomandazioni emanate il 18 giugno 2021 dall’European Data Protection Board (EDPB), le aziende devono dotarsi di una nuova metodologia per gestire i trasferimenti di dati personali all’estero ed essere in grado di… Whitepaper September 29, 2021 SUPPLY CHAIN SECURITY Come gestire i rischi cyber connessi alle esternalizzazioni di processi e servizi Il Governo ha di recente portato a 223 i soggetti inclusi nel Perimetro di Sicurezza Nazionale Cibernetico con il DPCM n. 81 del 14 aprile 2021, che integra un precedente DPCM (n. 131 del 30 luglio 2020) sugli obblighi per le imprese che nella catena di approvvigionamento utilizzano servizi/beni ICT… Whitepaper May 9, 2024 SIFMA’s Quantum Dawn VII After-Action Report The latest iteration of SIFMA’s biannual cybersecurity exercise focused on the outage of a critical third-party service provider. The simulation and concluding survey found many financial institutions are already experienced with the loss of a critical third-party, with protocols established for managing the outage. In this after-action report, we look at the lessons learned from the Quantum Dawn… In Focus November 4, 2024 New York DFS, White House issue guidance on AI‘s impact. What are the implications? During National Cybersecurity Month in October, both the New York State Department of Financial Services (DFS) and the Biden administration issued releases on the opportunities and risks of artificial intelligence (AI). The DFS’s Industry Letter focuses on the impact of AI on the cybersecurity landscape while the Biden administration released the first-ever National Security Memorandum (NSM) on… Flash Report April 11, 2024 The American Privacy Rights Act of 2024: Could this framework become the data privacy panacea? On April 8, 2024, U.S. Representative Cathy McMorris Rodgers (R-WA) and U.S. Senator Maria Cantwell (D-WA) announced the American Privacy Rights Act. This act aims to establish a comprehensive set of rules that govern the usage of citizens' data. The bipartisan draft legislation seeks to create a national standard for data privacy and security, addressing the unregulated sale of online data.… Infographic June 3, 2024 Infographic | SIFMA’s Quantum Dawn VII Quantum Dawn VII is the latest iteration of SIFMA's biannual cybersecurity exercise focused on the outage of a critical third-party service provider (CTP). The simulation and concluding survey found many financial institutions are already experienced with the loss of CTPs, with protocols established for managing the outage. With such outages increasingly commonplace and regulators holding firms… Podcast September 22, 2025 FPS Podcast | CMMC Rule is Out - What Contractors Must Know With DOD Contracts On September 10th, 2025 the "CMMC Final Rule" was published in CFR48. After about seven years of starts and stops, determining Level classifications, the number of controls and compliance needed, CMMC certification is now set to be in certain DOD contracts starting November 10th. Cost of compliance has varied greatly, but when dealing with FCI and CUI data, this certification will protect that… Newsletter March 15, 2022 Private Equity Insights: Top Risks for 2022 In this issue of Private Equity Insights, we take a deep dive into the top risk issues facing companies owned by private equity (PE) in 2022 and over the next 10 years. These insights were obtained from our 10th annual survey of top risks by Protiviti and NC State University’s ERM Initiative.Of the global boards of directors and executives surveyed, respondents from PE-owned company… Client Story April 9, 2021 Global Chocolatier Adopts Privacy Technology to Prevent Data Exposure Data privacy has become a strategic priority as companies adapt to comply with rapidly proliferating data privacy laws. Recent years have seen the adoption of the European Union’s General Data Protection Regulation (GDPR), the more recent California Consumer Protection Act (CCPA), and similar regulations. These safeguards require companies to document the types of protected personal data used in… Load More
