Regulatory Considerations relating to Personal Data
In this video of the series, Jake covers the role of regulators in relation to data. He explains the responsibilities of the Financial Conduct Authority (FCA), the relevant EBA Guidelines and the significance of data in relation to Open Banking and Payment Services Regulations (PSRs).
Overview
This essentially covers the role of financial regulators in relation to data. In the FCA handbook and under the EBA guidelines, there are a wide range of principles and requirements that ensure firms effectively manage, use and secure the use of customer data.
Key learning objectives:
What is the relevance of the FCA principles in relation to data?
What are the key record-keeping and other practical requirements in relation to data?
What is the significance of data in relation to Open Banking and PSRs?
Summary
Expert
Jake Ghanty
Jake is a partner at Kemp Little where he heads the Financial Regulation practice, which is part of the Commercial Technology department. Jake's focus is on helping clients navigate the requirements of UK and European regulators.
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