All posts tagged "authentication"
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247Australia & NZRBA to Upgrade IT Infrastructure to Improve Resilience, Lower Costs
The upgrades are intended to address technical issues in the RBA's existing infrastructure, some of which is "facing obsolescence" and requires costly maintenance.
November 18, 2021 -
284United StatesCoinbase to Reimburse 6,000 Customers Following Crypto Theft
Coinbase is working with law enforcement to support its investigation into the individuals behind the hack.
October 8, 2021 -
249AML / KYCHKMA Issues Guidance on Preventing eDDA Fraud
The HKMA provides good practices banks can use to guard against different fraud scenarios when offering electronic direct debit authorisation services.
October 6, 2021 -
323AML / KYCRBI Invites NBFCs to Apply for Aadhaar Authentication Licences
With a KUA or sub-KUA licence, NBFCs will be able to authenticate client Aadhaar numbers using the e-KYC facility provided by UIDAI.
September 17, 2021 -
595AML / KYCTaiwan to Revise Authentication Rules to Facilitate Digital Banking
The new rules allow banks to use biometric authentication methods to fulfill identity authentication requirements for internet-based applications.
September 10, 2021 -
771AML / KYCDigital Identity: A Sound Model for Risk Mitigation
Lax attitudes towards security by consumers have made it increasingly important for banks to take advantage of digital identity systems and put in place robust security measures.
June 29, 2021 -
316FeatureBNM Sets Out New Draft Policy for E-Money Issuers
The exposure draft proposes to impose additional requirements including on capital for e-money issuers that have "substantial market presence".
June 15, 2021 -
245AML / KYCEuropean Commission Proposes European Digital Identity Regulation
To expedite the initiative, the European Commission has issued a recommendation for member states to establish a common toolbox by September 2022.
June 8, 2021 -
1.0KMarket InfrastructureMAS Issues Guidance on Managing Risks of Cloud Services
In a new advisory, MAS highlights the key risks and control measures FIs should consider before adopting public cloud services.
June 4, 2021 -
659AML / KYCHKMA Urges Banks to Use iAM Smart in Remote Onboarding
The HKMA clarifies that when iAM Smart is used for identity verification, record keeping requirements may be met by retaining data obtained via API.
May 25, 2021
