All posts tagged "cyber attack"
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453AML / KYCUPDATED – Bangladesh Bank Files New York Lawsuit over Cyber Heist
Bangladesh Bank has filed a $66mn lawsuit against Philippines-based RCBC and others over the 2016 bank heist, where hackers stole $101mn from its account with the New York Fed.
February 4, 2019 -
314IndiaSEBI Issues Cybersecurity Framework for Brokers, Depository Participants
Stockbrokers and depository participants will have to formulate a comprehensive cyber security and cyber resilience policy document in accordance with the guidelines by April 2019.
December 4, 2018 -
495FeatureIndia’s Cosmos Bank Suffers $13mn Theft
Attackers used cloned cards to simultaneously withdraw cash from ATMs in 28 countries, along with a fraudulent SWIFT transfer two days later.
August 16, 2018 -
845Asia-PacificThailand Banks Hit by Cyber Attack Resulting in Data Leak
Hackers have stolen non-financial data of over 120,000 customers from Kasikornbank and Krungthai Bank in the first such data leak in the Thai banking sector.
August 2, 2018 -
312AML / KYCSingHealth Breach Prompts MAS Tightening of Customer Verification
MAS asked financial institutions to use additional information like one-time passwords and biometrics to identify consumers over and above existing consumer verification processes.
July 26, 2018
