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?
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