Category: Data Protection

German Court Rules: EU Subsidiaries of US Cloud Providers Can Provide IT Services in European Union

by Ingrid Riehl | Sep 23, 2022 | ! Homepage Slider, ! Recent Country News, Data Governance, Data Localization, Data Protection, Data Protection - Privacy, Data Storage, Data Transfer, European Commission, GDPR, Germany, Privacy & Data Protection, Regulatory Framework, Regulatory Monitoring Reports | 0 |

The German Higher Regional Court of Karlsruhe (OLG Karlsruhe) recently repealed the July 13, 2022,...

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The Mainland’s Security Assessment Measures on Cross-border Transfers of Data Takes Effect September 1, 2022

by Joachim Bartels | Sep 12, 2022 | ! Homepage Slider, ! Recent Country News, Asia Pacific, Breaking News, Compliance, Credit Management, Credit Reporting, Data Protection, Data Protection - Privacy, Data Security / Data Theft, Hong Kong, Industry Trends, Insights, Privacy, Regulatory News, Trends | 0 |

The Office of the Privacy Commissioner for Personal Data (PCPD) notes that the Security Assessment...

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BvCM Congress: “Strengthening the Resilience of Companies with Sustainable Credit Management”

by Ingrid Riehl | Sep 12, 2022 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Artificial Intelligence, Authentication & Identification, Beneficial Ownership Data, Business Information, Business Intelligence, BvCM Germany, Credit Information, Credit Management, Credit Rating, Credit Scoring & Decision System, Credit Scoring & Decision System, Data Management, Data Protection, Data Protection - Privacy, Data Quality, Data Science, Data-as-a-Service (DaaS), Digital Decision Platform, Digital Identity, Digital Onboarding, ESG Analytics, ESG Ratings, ESG Standards, Financial Crime, Fraud Identity Management Solutions, Fraud Solutions, Germany, Governance Risk & Compliance, KYB - Know Your Business, KYC - Know Your Customer, Machine Learning, Open Banking, Open Data, Privacy & Data Protection, Regulatory, Risk Management Solutions, SaaS (Software-as-a-Service), SaaS Decision Solutions, Social Good and Corporate Governance (ESG), Social Good and Corporate Governance (ESG), Supplier Risk Assessment, Supplier Risk Assessment, Supply Chain Services, Unique Entitiy Identifier | 0 |

Bundesverband Credit Management eV. (BvCM) invites you to its Federal Congress on October 26th...

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South Korea Expands its Efforts to Regulate Metaverse

by Ingrid Riehl | Sep 7, 2022 | ! Homepage Slider, ! Recent Country News, Artificial Intelligence, Data Protection, Digitization, Governance & Compliance, Metaverse, Regulatory Framework, Trends, Web3 | 0 |

The country has been very active in the Metaverse development since the beginning of 2022, teasing...

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BIIA Regulatory Newsletter July 2022 (64th) Edition

by Joachim Bartels | Aug 2, 2022 | ! Homepage Slider, ! Recent Member News, BIIA News, Breaking News, Business Information, Credit Bureau News, Data Protection, Insights, Regulatory, Regulatory Newsletters | 0 |

Dear Members, Welcome to the 64th monthly regulatory newsletter designed to keep BIIA members...

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BIIA 2019 BIENNIAL CONFERENCE

BIIA 2017 Biennial Conference