News & Analysis as of August 20, 2025

Financial Institutions

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A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous... more +

China Monthly Data Protection Update: May 2025

Dacheng on 5/29/2025

This monthly report outlines key developments in China’s data protection sector for May. The following events merit special attention...more

New DOJ Limits on Cross-Border Data Transfers Prompt Assessment by Businesses

Lathrop GPM on 4/3/2025

On April 8, the National Security Division of the U.S. Department of Justice’s (DOJ) new rule on cross-border data transfers takes effect. It restricts U.S. businesses from transferring certain bulk sensitive personal data to...more

A Tale of Two CBDCs: e-CNY v. Digital Euro

Hogan Lovells on 2/20/2025

As global momentum appears to be building for the development of central bank digital currencies (CBDCs) – bringing with it the potential to disrupt and revolutionize global payments and finance - we have taken the...more

Zooming In on AI - #6: AI under financial regulations in the U.S., EU and U.K.

A&O Shearman on 10/8/2024

Many governments are grappling with the question of how to regulate artificial intelligence to ensure it is adopted safely and used responsibly without hampering innovation. Governments have generally indicated similar...more

Privacy Briefs: February 2024

Health Care Compliance Association (HCCA) on 2/9/2024

The American Hospital Association (AHA) has warned that information technology (IT) help desks are being targeted in a social engineering scheme that uses the stolen identity of revenue cycle employees or employees in other...more

New York DFS Fines Mortgage Lender in Cybersecurity Enforcement Action

Patterson Belknap Webb & Tyler LLP on 3/12/2021

New York’s Department of Financial Services (“DFS”) announced on Wednesday, March 3, 2021, that an independent mortgage lender, Residential Mortgage Services Inc. (“RMS”), has agreed to pay a $1.5 million fine to the agency...more

Navigating Data Processing Ethics for FinTech in Hong Kong

Latham & Watkins LLP on 8/14/2019

If adopted efficiently, the PDPC’s Ethical Accountability Framework should help organizations to demonstrate and enhance trust with individuals. In October, 2018, Hong Kong’s Privacy Commissioner for Personal Data (PCPD)...more

The California Consumer Privacy Act: What Financial Services Providers Need to Know

Davis Wright Tremaine LLP on 6/21/2019

California enacted the nation’s most extensive consumer privacy law after only a week of legislative debate. The California Consumer Privacy Act of 2018 (“CCPA”) creates detailed notice, opt-out/opt-in, access, and erasure...more

Privacy & Cybersecurity Update - November 2018

Skadden, Arps, Slate, Meagher & Flom LLP on 12/5/2018

In this month's edition of our Privacy & Cybersecurity Update, we examine a declaration on ethical considerations for artificial intelligence, the annual joint review of the Privacy Shield, a new lawsuit from a snack food...more

Expect the Unexpected: The Year Ahead for the Financial Institutions Sector

Hogan Lovells on 1/13/2017

With contributors across the sector and the globe, we've compiled a review of some of the developments that will affect financial institutions in 2017 and beyond. The one thing that 2016 taught us was to expect the...more

Cyber Alert: 2016 Breach Roundup, Part II: U.S. and EU Data Breach Notification Regulations Highlights and Trends

Alston & Bird on 1/9/2017

Frameworks requiring breach notifications of various kinds significantly expanded in scope in 2016 at both the state and federal levels. However, at least in the U.S., some of the new federal requirements may not be in place...more

"Privacy & Cybersecurity Update - September 2016"

Skadden, Arps, Slate, Meagher & Flom LLP on 10/3/2016

In this edition of our Privacy & Cybersecurity Update, we examine the Sixth Circuit's decision to allow injury-in-fact to be established by alleging a "substantial risk of harm" in a data breach case, New York state's...more

FDIC & Cyber: Words of Warning to Financial Institutions and their Boards

Patterson Belknap Webb & Tyler LLP on 2/23/2016

Financial institutions sit atop a wealth of personal information – not to mention money. In an interconnected world in which sensitive customer information is stored on servers and in the cloud – and online and mobile...more

Response Plan Rewind: The Essentials of Data Breach Response Plans

Spilman Thomas & Battle, PLLC on 10/22/2015

From the financial sector to the healthcare industry, and even the security business itself, hackers are creeping their way into business data systems and pilfering personal information. For financial institutions, security...more

Alphabet Soup and Data Security

Bilzin Sumberg on 10/19/2015

In the span of two days, mobile device users learned of two data breaches that could compromise their personal data. In one, Experian (a credit reporting agency) reported that it was hacked, potentially putting 15 million...more

“My, what beautiful eyes you have . . .” – Biometric Data and Privacy

Akerman LLP - Health Law Rx on 10/13/2015

Biometric data – obviously not in just the movies anymore. It is alive, well, and increasingly being used in our everyday society. But, on September 23, 2015, when the Office of Personnel Management revealed that fingerprint...more

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