WebJul 23, 2024 · Duty to avoid unlawful discrimination: A controller cannot process personal data in violation of state or federal laws prohibiting unlawful discrimination against … WebSep 15, 2024 · The Duty comprises of a (i) new Consumer Principle, (ii) the cross-cutting rules and (iii) the four outcomes that the FCA expects firms to adhere to on a continuing basis: ... review of products and services to determine the applicability of the Duty requirement and, where applicable, compliance with the Duty requirement; management …
Applicability and impact of the FCA’s new Consumer Duty …
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UK: The New FCA Consumer Duty – How Does It Impact Firms?
WebDec 3, 2015 · PRIIPs Regulation and related RTSs. The aim of the PRIIPs Regulation is to encourage efficient EU markets by helping investors to better understand and compare the key features, risk, rewards and costs of different PRIIPs, through access to a short and consumer-friendly Key Information Document (KID). How information in the KID should … Webextending consumer credit with respect to any consumer credit extended. With respect to 32 CFR 232.8(a) only (relating to limitations on rollovers, renewals, repayments, refinancings, and consolidations), the term . creditor . means a person engaged in the business of extending consumer credit subject to applicable law to engage in deferred ... WebApplicability Thresholds State Monetary Threshold # of Consumers Threshold Sell/Share Threshold California $25,000,000 100,000 consumers or households 0.26% of state’s 39.2 million population Derives 50% or more of annual revenues from selling or sharing consumers’ personal information Colorado N/A 100,000 consumers 1.72% of state’s 5.8 fbi adhd medication