All posts tagged "frauds"
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580FeatureHKMA to Develop Additional Safeguards for Bank Customers
A fresh review of the Banking Code of Practice has been launched, covering information disclosure, customers’ finance management, and dispute handling.
April 20, 2022 -
1.9KAML / KYCIn Conversation With Nathan Newman, AUSTRAC
Nathan Newman says regulated entities are uplifting their AML capabilities but could do more to apply appropriate assurance to their upgrades.
February 11, 2022 -
513FeatureHK Associations Published Revised Code of Banking Practice
Banks are expected to achieve full compliance with the new provisions within six months. The Code is endorsed by the HKMA.
December 13, 2021 -
359Fintech / RegtechRBI Enhances Security Requirements for Digital Payment Apps
The RBI has set out new prescriptive guidelines on the security protocols that need to be adopted in digital payment applications.
February 22, 2021
