Publications

Date: 20.07.2017

SWIFT extends Know Your Customer Registry membership to all financial institutions

As of September 2017, the SWIFT organization makes available its KYC-registry also to non-SWIFT members. The KYC-registry will facilitate the handling of KYC compliance.

Click here to read the newsletter by Dr. Hendrike Wulfert-Markert.

 

 

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Date: 23.06.2017

Recent Developments and Future Changes to Internet Privacy Rules in the EU, the UK and the U.S.

Hendrike Wulfert-Markert has published together with David Bender, Joseph Jones and Mark Young an article on the subject of Internet Privacy Rules. Click here to read an excerpt of the article. The complete article can be found in CRi 3/2017, p. 68-74.

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Date: 01.06.2017

1 Year ahead of the GDPR Application - a Checklist

On 25 May 2018 the GDPR application comes into effect. Out checklist provides an overview of the major changes companies must adjust to.

Click here to read the article by Hendrike Wulfert-Markert.

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Date: 01.06.2017

"WannaCry" - To Do's for Protecting against Ransomware Attacks

The cyberattack by the ransomware WannaCry and the IT outage at British Airways in May 2017 call upon companies to review their IT security concepts. Practical tips for protection measures / IT Risk Management against cyberattacks and ransomware can be found here.

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