All posts tagged "Internet banking"
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504AML / KYCBNM Directs Banks to Enhance Fraud Risk Controls
BNM will take supervisory and enforcement actions against banks that fail to protect their customers from fraud risk.
June 13, 2022 -
363Asia-PacificBangladesh Bank Introduces New Facility to Finance Microloans
Under the refinancing scheme, banks will be able to use central bank funds to provide low-cost small loans to individual customers.
June 9, 2022 -
268Hong KongHSBC, Hang Seng Suffer Internet Banking, ATM Disruption
Finance sector legislator Chan Chun-ying said he expects the HKMA to demand detailed reports on the incident from the two banks.
June 6, 2022 -
404AML / KYC
Bangladesh Bank Opens RTGS to NBFI Participation
Bangladesh Bank has also recently removed pre-set limits on online money transfers between customers' bank accounts.
May 11, 2022 -
531ChinaPBOC, CBIRC Probe Rural Banks Over Service Disruptions
Customers of multiple rural banks complained that banking service disruptions have prevented them from withdrawing their money.
May 9, 2022 -
422JapanJapan FSA Issues Business Improvement Order to Mizuho
The order requires Mizuho to submit a report to the FSA by 29 October on its IT systems and detailed improvement plans.
September 24, 2021 -
281Japan
FSA to Seek Report from Mizuho Over ATM Network Shutdown
A system glitch caused the shutdown of over half of Mizuho’s ATMs on Sunday, with internet banking transactions also partially halted.
March 2, 2021 -
Hong Kong
HKMA Eases Internet Banking Rules
Increased transaction limit comes with warning on controls and customer education.
November 21, 2016
