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Colorado Proposes Extending AI Regulation to Health and Auto Insurers

Debevoise Data Blog

Cross-functional ECDIS and Model governance group composed of representatives from key functional areas, including legal, compliance, risk management, product development, underwriting, actuarial, data science, marketing, and customer service, as applicable.

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The 2024 Clio Cloud Conference in Review

Clio

With a record 2,500 in-person and 1,500 virtual attendees, Jack highlighted Clio’s growth alongside AI’s transformative role in the legal profession, as outlined in the latest Legal Trends Report. Jack also announced exciting new Clio features for 2025, including automated workflows, custom reporting, and new payment methods.

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EU Digital Operational Resilience Act (DORA): Management Obligations and the Role of the Board

Debevoise Data Blog

This signals the likely increased regulatory expectation that Boards more closely oversee digital operational resilience-related risks than may currently be the case, including by ensuring, at a minimum, compliance with DORA’s varied and detailed technical and policy obligations. What is the “Management Body” ?

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EU Digital Operational Resilience Act (DORA): Management Obligations and the Role of the Board

Debevoise Data Blog

This signals the likely increased regulatory expectation that Boards more closely oversee digital operational resilience-related risks than may currently be the case, including by ensuring, at a minimum, compliance with DORA’s varied and detailed technical and policy obligations. What is the “Management Body” ?

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European Data Protection Roundup – December 2023

Debevoise Data Blog

6, meaning that businesses may wish to review their records of processing activities to ensure that both are reflected. They are also reminded of their obligation to maintain appropriate technical and organisational measures in relation to their data processing, and may wish to review their compliance with these measures. 6 and Art.

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FinTales Issue 30: In Memoriam of the 2000-rupee note

Ikigai Law

Main Course Finding a way around the circuitous KYC maze The challenge of KYC compliance haunts every financial institution. But even if KYC norms are simplified and ambiguities are clarified – compliance with the letter of the law is not enough.REs’ internal KYC practices must be tailored to the unique levels of risk exposure that they face.

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European Data Protection Roundup – January 2024

Debevoise Data Blog

EU Data Act: Legislation has entered into force which will impose a range of new obligations on businesses from September 2025. In particular, business may want to review and/or update their records of data processing and legitimate interests assessments to align with the latest guidance.