All posts tagged "cyberattacks"
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897AML / KYCUN Report: North Korea Still Accessing International Financial System
The report says North Korea has amassed $2bn from cyberattacks on banks and crypto exchanges, and that it has about 30 overseas representatives helping it evade sanctions.
August 9, 2019 -
2.7KContributed ArticleFor Cybersecurity Best Practice, Look to the Finance Industry
Security expert Pieter Danhieux discusses how firms can improve culture, training programmes and coding practices, to help the financial industry maintain leadership in cybersecurity.
March 14, 2019 -
1.3KFintech / RegtechMoody’s Explores Credit Implications of Cyber Risk
Banks are at high risk because they hold the data and funds of private clients, and provide access to their services through multiple online and digital channels, says Moody's Investors Service.
March 6, 2019 -
779Capital RegulationPrinciples on Liquidity Risk Management Remain ‘Fit For Purpose’ – BCBS
Based on a review initiated in 2017, the Basel Committee says its 2008 Principles for Sound Liquidity Risk Management Supervision remain fit for purpose, while warning of risks ahead.
January 18, 2019 -
1.4KFeatureJapan FSA Updates Financial Sector Cyber Policy
Japan's financial infrastructure may come under attack in the lead-up to the 2020 Tokyo Olympics, the FSA says as it prepares to guard against potential large-scale incidents.
October 22, 2018 -
542IndiaSEBI Proposes Biometric Authentication for Mobile App Stock Trading
Indian securities regulator is consulting the industry on potential guidelines for finger print and iris-scan authentication for stock trading through mobile apps, in a bid to protect the capital markets against cyberattacks.
April 26, 2018 -
AML / KYC
HK, Australia Targeted in Odinaff SWIFT Attacks
Report warns upcoming attacks could be similar to Bangladesh Bank heist.
October 13, 2016
