Magazine : Archives : 4th Quarter 2010
Foreign Privacy Laws and the Cross Border Transfer of Information
The cross-border transfer of information has become almost unavoidable in today’s world of increasing economic globalization. Routine transfers by U.S. financial institutions of data originating from outside the United States, however, carry with them potential legal consequences under the myriad privacy laws that limit the transfer of individuals’ personal data to the United States. Financial institutions, accordingly, need to be increasingly vigilant of the privacy laws of the countries with which they do business, and carefully monitor their compliance with those laws. The transfer of information between financial institutions concerning employees, clients, customers or other individuals occurs every day with...
Please enter your username and password below. If you have not established a password please click “forgot password”.
You have accessed a resource that is only available to Bank Director magazine subscribers and Bank Services members.
To start a subscription to the top resource for bank leaders, click here.
If you are a Bank Services Member, you can access Bank Director by logging in here or entering your magazine passcode and email in the form on the left.
