All posts tagged "Cyber Attacks"
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398FeatureFSB Warns of Emerging Vulnerabilities, Financial Stability Risks
Global financial stability cannot be taken for granted going forward, FSB Chair Klaas Knot said in a letter to G20 Finance Ministers and Central Bank Governors.
April 21, 2022 -
501Big Picture
FSB Publishes Work Programme for 2022
Key focus areas include work to address Covid-19 scarring effects, enhance cross-border payments, and address financial risks from climate change.
April 1, 2022 -
1.0KBig PictureHKCERT Warns of Information Security Risks in 2022
NFT and metaverse-related risks, and crypto account hacks and thefts, were cited as top information security risks for the first time.
February 18, 2022 -
576ChinaChina Issues Guidelines of Identifying Critical Data
The guidelines support the protection of critical data, while also serving as a reference for companies and authorities to classify and describe their data.
January 26, 2022 -
494Big PictureCyber Risk Seen as Top Threat to Financial Markets: DTCC
Cyber risk, pandemic, and geopolitical risk cited as the top threats to financial markets, but climate change and inflation are gaining pace.
December 9, 2021 -
324AML / KYCUS to Gather 30 Countries to Coordinate Ransomware Response
The Counter-Ransomware Initiative is aimed at improving law enforcement collaboration and stemming the illicit use of cryptocurrency.
October 6, 2021 -
413AML / KYCUS Sanctions Crypto Firm Over Ransomware Payments
OFAC has designated crypto OTC broker Suex, which operates from Russia, for facilitating transactions involving the proceeds of ransomware payments.
September 22, 2021 -
480Big PictureEU Regulators Warn of Cyber Risk, Credit Losses, Market Exuberance
The EBA, ESMA and EIOPA warn of increasingly sophisticated cyber-attacks, deteriorating credit quality, and possible exuberance in markets.
September 13, 2021 -
399AML / KYCAustralia to Introduce Magnitsky-style Sanctions Law
Australia will be able to impose targeted financial sanctions and travel bans against individuals and entities without the need for specific country-based regimes.
August 8, 2021 -
253Australia & NZAustralian Police to Establish Ransomware Taskforce
The new taskforce will enable the Australian police to have a more unified approach to pursue ransomware attackers.
June 22, 2021
