Notice 19 Mar 2025 securities, compliance, cost savings, regulation, data security, financial, audit trail

💰CAIS Amendment Reduces Mandatory Reporting for Securities Industry

The CAIS Amendment proposes significant changes to the National Market System Plan by eliminating the requirement for reporting certain customer information, including names, addresses, and years of birth. This amendment aims to enhance data security while achieving substantial cost savings, estimated at $12 million annually, for participating organizations in the securities industry.

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Notice 13 Feb 2025 consent order, regulatory compliance, ftc, consumer protection, data security, go-daddy

🔒FTC Proposes Consent Order for GoDaddy on Data Security Violations

The consent agreement in this matter settles alleged violations of Federal law prohibiting unfair or deceptive acts or practices. The attached Analysis of Proposed Consent Order to Aid Public Comment describes both the allegations in the complaint and the terms of the consent order--embodied in the consent agreement--that would settle these allegations.

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Regulatory Notice 13 Jan 2025 federal regulations, data security, information collection, department of agriculture
Regulatory Compliance, Data Management 8 Jan 2025 compliance, reporting and recordkeeping requirements, incorporation by reference, national security, security measures, privacy, military personnel, business transactions, sensitive data, personally identifiable information, data security, us regulations

🔒Implications of Regulations on U.S. Sensitive Data Transactions

The Department of Justice is issuing a final rule to implement Executive Order 14117 of February 28, 2024 (Preventing Access to Americans' Bulk Sensitive Personal Data and United States Government- Related Data by Countries of Concern), by prohibiting and restricting certain data transactions with certain countries or persons.

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