Published works by Norman Roos

Published works

• New York DFS Issues Risk Alert Concerning Possible Iran Cyber-Attacks

  Data Privacy + Cybersecurity Insider · January 7, 2020

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• The Future of Stablecoins—Anything But Stable?

  Data Privacy + Cybersecurity Insider · December 2, 2019

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• Federal Reserve White Paper on Synthetic Identity Payments Fraud—A Growing Problem in the U.S. That Affects Consumers, Businesses, Financial Institutions, Government Agencies and the Health Care Industry

  Data Privacy + Cybersecurity Insider · July 15, 2019

  LEX-WK-NKV8R8CN
• New FinCEN Cryptocurrency Guidance Clarifies Applicability of Anti-Money Laundering Regulations to Virtual Currency Business Models

  Data Privacy + Cybersecurity Insider · May 23, 2019

  LEX-WK-77JNKCR8
• FSB Releases its Directory of Crypto-Assets Regulators—In Anticipation of Upcoming G20 Meeting

  Data Privacy + Cybersecurity Insider · April 9, 2019

  LEX-WK-A5SC9B0W
• ILCs, the OCC, and the Future of Fintech Banking

  Data Privacy + Cybersecurity Insider · January 24, 2019

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• A Very Smart Primer on Smart Contracts—An Example of What One Financial Services Regulator is Doing to Foster FinTech

  Data Privacy + Cybersecurity Insider · December 10, 2018

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• The Financial Stability Board’s “Cyber Lexicon” – Global Jargon for a Global Mission

  Data Privacy + Cybersecurity Insider · November 29, 2018

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• Treasury’s “Unified Regulatory Sandbox” Proposal– Keeping America’s Financial Technology Sector Competitive Will Require Innovation—And Cooperation

  Data Privacy + Cybersecurity Insider · October 25, 2018

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• U.S. Moves Ahead with Federal “Fintech Sandbox” — CFPB Announces Creation of Office of Innovation

  Data Privacy + Cybersecurity Insider · July 25, 2018

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• Data Breach Results in $1.4 Million Theft from CHET 529 College-Savings Accounts

  Data Privacy + Cybersecurity Insider · July 2, 2018

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• Rumor Mill Suggests Fidelity Investments Might Open Cryptocurrency Exchange

  Data Privacy + Cybersecurity Insider · June 12, 2018

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• Opening a Bank Account with a Smartphone—Dodd-Frank Roll-Back Making Online Banking Easier

  Data Privacy + Cybersecurity Insider · June 5, 2018

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• FFIEC Members Issue Joint Statement to Financial Institutions on Role of Cyber Insurance as Risk Management Tool

  Data Privacy + Cybersecurity Insider · April 23, 2018

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• New York Department of Financial Services Updates Cybersecurity Guidance: Coverage of Cybersecurity Requirements Addressed in 4 New FAQs

  Data Privacy + Cybersecurity Insider · March 5, 2018

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• New York Financial Services Cybersecurity Regulations Deadline Looming This Week

  Data Privacy + Cybersecurity Insider · February 26, 2018

  LEX-WK-CNKZ14XF
• New York’s Landmark Cybersecurity Regulation Compliance Deadlines Looming

  Data Privacy + Cybersecurity Insider · February 15, 2018

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• Another Hitch in the Crypto Boom? North Korean Malware Hijacks Computers to Mine Monero Cryptocurrency

  Data Privacy + Cybersecurity Insider · January 16, 2018

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• Early Adopter—Vanguard Announces Plan to Utilize Blockchain Technology

  Data Privacy + Cybersecurity Insider · December 18, 2017

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• U.S. Treasury Warns Financial Institutions of Venezuelan Corruption and Money Laundering

  Data Privacy + Cybersecurity Insider · October 5, 2017

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• Data Breach at Italy’s No. 1 Bank Exposes 400,000 Accounts

  Data Privacy + Cybersecurity Insider · August 3, 2017

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• New Nevada Law Recognizes Enforceability of Blockchain Transactions; Blocks Local Government Regulation and Taxation

  Data Privacy + Cybersecurity Insider · June 12, 2017

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• SWIFT Shores Up Network Security With Real Time Cybersecurity Tools

  Data Privacy + Cybersecurity Insider · April 17, 2017

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• Sony Cyber-Attackers Lurking at Financial Supervisor “Watering Hole” Target Banks and Others

  Data Privacy + Cybersecurity Insider · February 22, 2017

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• Bank Objections Play Key Role in Delay of New York Cybersecurity Regulation

  Data Privacy + Cybersecurity Insider · December 28, 2016

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