Cross Border Information refers to data or communications that traverse national boundaries, particularly in the context of financial transactions or digital services. This includes transaction details, user identities, and other relevant data exchanged between parties located in different jurisdictions. Managing such information involves navigating varying legal, privacy, and regulatory frameworks. Secure and compliant handling of this data is essential for international digital operations.
Context
News about Cross Border Information often centers on data privacy regulations, anti-money laundering (AML) efforts, and international financial reporting standards. The decentralized nature of digital assets presents specific challenges for traditional jurisdictional controls. Discussions frequently concern the development of standardized data exchange protocols and global regulatory cooperation.
CASPs must immediately integrate DORA's comprehensive ICT risk framework, shifting compliance from capital allocation to systemic operational resilience.
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