Data Management Best Practices for Ongoing Regulatory Compliance  

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In 2018, the European Union’s General Data Privacy Regulation (GDPR) went into effect, accompanied by the typical attention drawn to the risks of noncompliance and recommendations for auditable enforcement. However, the GDPR is just one of a broad collection of regulations that impact corporate data management practices. Regulations such as BCBS 239 (the Basel Committee on Banking Supervision’s standard principles for effective risk data aggregation and risk reporting for the financial industry), HIPAA (Health Insurance Portability and Accountability Act), Solvency II (for the insurance industry), COPPA (Children’s Online Privacy Protection Act), China’s Ministry of Industry and Information Technology’s (MIIT) Personal Information Security Specification, and Singapore’s Personal Data Protection Act—as well as emerging standards and regulations such as the California Consumer Privacy Act (CCPA), IFRS 17, and New York State’s Stop Hacks and Improve Electronic Data Security Act (SHIELD)—impose constraints on the ways an organization captures, persists, manages, and disposes of information.

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