regulation
RSS regulationProposed Amendments to Regulation S-P Safeguard & Disposal Rules: Risk Mitigation and Compliance Solutions for Organizations Falling Under SEC Rules
White Paper The Securities and Exchange Commission (SEC) currently has a series of Safeguards and Disposal Rules (Section 30a of Regulation S-P) that requires institutions to adopt written policies and procedures to safeguard... [13 Nov 2009]
Red Flags Rule: The FTC Regulation and Solutions to Prevent Identity Theft
White Paper The Red Flags Rule was developed pursuant to the Fair and Accurate Credit Transactions (FACT) Act of 2003. Under the Rule, financial institutions and creditors with covered accounts must have identity theft prevention programs to... [13 Nov 2009]
Making Sense of Message Archiving Requirements
White Paper Some of these are industry specific such as Sarbanes-Oxley (SOX), SEC regulation 17, NASD 3010, 21CFR part 11 and HIPAA. There are many regulations that cover Message Archiving and the overall category of Electronic Media. [13 Nov 2009]
Assess Your Risk Management Framework Under UCITS III
White Paper Sweeping transformations and continuous amendments to existing regulation and standards have clarified a certain number of topics, but without bringing the most appropriate solution. Recent years have shown a rapid... [13 Nov 2009]
Financial Services Regulatory Highlights
White Paper Past June, the Department of Treasury released a White Paper on Financial Regulatory Reform calling on the SEC and CFTC to make recommendations to Congress for changes to statutes and regulations that would harmonize... [13 Nov 2009]
HIPAA Compliance and Varonis
White Paper This paper provides an overview of the Health Insurance Portability and Accountability Act (HIPAA), its scope and purpose as well as a description of the way in which Varonis Systems enables entities to follow guidelines for... [13 Nov 2009]
In Search of a Silver Bullet for Risk Management
White Paper For the foreseeable future, the industry can expect elevated levels of distrust, scrutiny and regulation. With government funding of the financial services sector in full swing nearly the world over, all eyes are focused... [13 Nov 2009]
Utilizing Apani EpiForce as a Mitigating Control for PCI/CISP Compliance
White Paper The major reason so few large organizations have been able to achieve PCI compliance is because the scope of the regulation is so encompassing. A recent survey of 231 large merchants by Visa USA indicates that 83% have... [13 Nov 2009]
The Top 10 'Must Haves' for Demonstrating Compliance
White Paper Multiply efforts by each regulation that affects one. Many organizations must adhere to multiple regulations, and the number is increasing each year. How do one prepare for the next wave while keeping costs down and not... [12 Nov 2009]
Regulatory Compliance Solutions: Unified Information Security for Complete Coverage of Compliance Regulations
White Paper With growing threats to industrial, financial and personal information security, there has been an influx of regulation and legislation designed to improve the way that institutions handle sensitive data. [12 Nov 2009]
EnterpriseWizard Compliance With CFR 21 Part 11
White Paper For most companies subject to FDA regulation, this requires compliance with CFR 21 Part 11 if these processes involve the use of electronic signatures on data required to be maintained by the FDA predicate rule or used... [11 Nov 2009]
HIPAA Security Provisions: Is Your Network Ready for a Physical?
White Paper The security-focused Health Insurance Portability and Accountability Act (HIPAA) federal regulation became effective April 2005, requiring many companies to review the health of their systems that create, receive,... [09 Nov 2009]
Covert surveillance must be reserved for serious crimes, says government
News Ripa (the Regulation of Investigatory Powers Act) granted public authorities the power to use surveillance to investigate crimes such as terrorism - but councils have attracted criticism for using them to detect petty... [05 Nov 2009]
Getting Ready for IFRS
White Paper Successful businesses around the globe have shown time and again that what at first glance may appear as a difficult and costly change in regulation can be an opportunity for efficiency and market growth. [30 Oct 2009]
'Cross-border shopping must be made easier'
News The European Commission's research found language and regulation barriers, and lack of trust to blame for the blocked transactions. The EC has called for cross-border online shopping to be simplified, following research... [26 Oct 2009]
