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A word from Monocle
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Date: 28 August 2021
Time: 09:00 SAST
Place: LinkedIn Events
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Our capabilities in the banking industry
We have been working with the banking industry since 2002 with numerous clients and projects of note.
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Dear CEO, Are Your Regulatory Returns Reliable?
Join us for a discussion on the UK Prudential Regulation Authority’s Dear CEO letter
Senior Executive at Monocle, explains what a Dear CEO letter is, how banks in the UK need to prepare for the requirements.
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This is being driven by three key factors:
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Dear CEO, Are Your Regulatory Returns Reliable?
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Update
Following the original publication of this paper in October 2020, the Financial Sector Conduct Authority (FSCA) released their “Regulating Open Finance” consultation research paper on the fundamentals of open finance along with insights and recommendations for the South African financial sector. The FSCA further confirmed a position paper and framework for open finance would be incorporated in the Conduct of Financial Institutions (COFI) Bill for release in 2021. See link to the FSCA’s consultation paper.
Citation
F[1] Consulta, ‘2019 – The year of rapidly rising customer expectations and fierce competition in the banking sector’, Consulta [Website], 25 March 2019, https://blog.consulta.co.za/sa-csi-banking-results-2018/.
[2] Ibid.
[3] Discovery Ltd and Others v Liberty Group Ltd 2020 (4) SA160(GJ).
[4] Gartner Research, ‘Hype Cycle for Open Banking, 2016’, Gartner [Website], 12 July 2016, https://www.gartner.com/en/documents/3374517/hype-cycle-for-open-banking-2016.
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Accountability Parties need to act responsibly to ensure conditions for lawful processing are met and upheld. |
The POPIA has legal requirements for responsible parties such as banks and third-party providers to ensure the security and confidentiality of personal data. POPIA requires the responsible party to establish written data processing agreement with their operators (third parties used to process data on behalf or outside of the responsible party) to manage any processing between them. Responsible parties should perform due diligence on operators to determine whether adequate security and governance measures are in place that meet POPIA requirements. |
Accountability Parties need to act responsibly to ensure conditions for lawful processing are met and upheld. |
The POPIA has legal requirements for responsible parties such as banks and third-party providers to ensure the security and confidentiality of personal data. POPIA requires the responsible party to establish written data processing agreement with their operators (third parties used to process data on behalf or outside of the responsible party) to manage any processing between them. Responsible parties should perform due diligence on operators to determine whether adequate security and governance measures are in place that meet POPIA requirements. |
Accountability Parties need to act responsibly to ensure conditions for lawful processing are met and upheld. |
The POPIA has legal requirements for responsible parties such as banks and third-party providers to ensure the security and confidentiality of personal data. POPIA requires the responsible party to establish written data processing agreement with their operators (third parties used to process data on behalf or outside of the responsible party) to manage any processing between them. Responsible parties should perform due diligence on operators to determine whether adequate security and governance measures are in place that meet POPIA requirements. |
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David Buckham
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Favourite sport: Rugby
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