Search for: "Policy and Risk Management Services"
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27 May 2022, 1:27 pm
In an important part, the policy states: [W]e discourage the provision of concierge care services by participating providers. [read post]
14 Apr 2012, 6:44 am
On April 13, the CFPB issued Bulletin 2012-3, which states the CFPB’s expectation that supervised banks and nonbanks have an effective process for managing the risks of service provider relationships. [read post]
29 Jan 2016, 9:08 am
Imperial College London scientists analyzed 1.3 million births across English National Health Service hospitals between April 2010 and March 2012. [read post]
7 Jul 2016, 3:20 pm
Under the CAP, CHCS will be required to conduct a security risk analysis, implement a risk management plan, revise its policies and procedures, and provide the business associate and management agreements for all entities for which CHCS acts as a business associate. [read post]
2 Jun 2020, 6:30 am
He was previously Vice President of Medicare Compliance & Policy at ISO Claims Partners. [read post]
16 May 2016, 8:00 pm
Take a risk-based approach to selecting, engaging, and monitoring third party service providers. [read post]
15 Feb 2018, 11:55 am
Today’s compliance deadline serves as a reminder for corporate insureds of the importance of comprehensive cyber insurance coverage to mitigate and manage cyber risk. [read post]
1 May 2016, 7:48 am
Editor's Note: Helping other countries' militaries and intelligence services is a vital part of whatever we're calling the war on terrorism these days. [read post]
13 Oct 2009, 5:01 am
This blog recently addressed “Reforming remuneration practices in financial services,” a Policy Statement (PS) issued by the United Kingdom’s Financial Services Authority. [read post]
7 Jul 2014, 8:18 am
Stamer has extensive experience advising and assisting health care providers, health plans, their business associates and other health industry clients to establish and administer medical privacy and other compliance and risk management policies, to health care industry investigation, enforcement and other compliance, public policy, regulatory, staffing, and other operations and risk management concerns. [read post]
31 Dec 2023, 1:25 am
This is reinforced in the 2022 CQS Core Pratice Managment Standards. [read post]
11 Aug 2009, 3:14 pm
Insureds should consider their risks in light of these new policies to determine whether their present insurance programs provide adequate coverage. [read post]
14 Jul 2011, 9:09 pm
Due diligence meetings increasingly focus on what asset managers, banks and other service providers are doing to manage their risks. [read post]
3 Aug 2017, 10:46 am
Policyholders should work with their critical staff, including accounts payable and IT professionals, to anticipate common and worst-case cybercrime scenarios, and test those scenarios against existing risk management protocols. [read post]
9 Mar 2022, 7:47 pm
Aside from the added SEC requirements directly applicable to market participating or influencing companies, the protections intended to protect investors against undisclosed or improperly managed cyber-related risks to their investments also are likely to impact the cybersecurity practices of organizations that provide investments or investment related services with respect to employee benefit plans and the disclosures they provide. [read post]
24 Apr 2023, 9:01 pm
Nevertheless, the Policy Statement will be published in the Federal Register, and comments may be submitted until July 3, 2023.[5] BACKGROUND The Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Dodd-Frank Act”)[6] makes it unlawful for any covered person or service provider to engage in any unfair, deceptive, or abusive act or practice.[7] The Dodd-Frank Act also provides the CFPB with rulemaking authority to define and prevent unfair, deceptive,… [read post]
24 Jul 2014, 6:03 am
I conclude with some thoughts by well-known policy pundit Michael Rasmussen on management of policies going forward. [read post]
11 Apr 2019, 3:57 am
On 10 April 2019, the Joint Committee of the European Supervisory Authorities (ESAs) published two pieces of joint advice in response to requests made by the European Commission in its March 2018 FinTech Action Plan: Joint Advice on the need for legislative improvements relating to Information and Communication Technology risk management requirements in the EU financial sector. [read post]
18 Dec 2007, 1:02 pm
The UK Financial Services Authority (FSA) has fined Norwich Union Life £1.26 million (AUD 2.95M) for not having effective systems and controls in place to protect customers' confidential information and manage its financial crime risks. [read post]
14 May 2015, 7:57 am
In addition, funds and advisors who rely upon service providers in carrying out their operations should consider assessing whether the service providers have protective cybersecurity measures in place. [read post]
