All posts tagged "kill switch"
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583AML / KYCSingapore Banks to Adopt More Scam Prevention Measures
The measures include an emergency self-service ‘kill switch’, enhancements to fraud surveillance systems, and additional customer confirmations.
June 3, 2022 -
772AML / KYCPwC Concludes Review of OCBC Anti Fraud Systems
A review of OCBC's anti-fraud systems and procedures concluded that the bank should take a more "integrated approach" to combat fraud and scams.
April 26, 2022 -
1.0KFeatureSingapore Continues Work to Bolster Digital Banking Security
New measures include expanding the use of biometric technology, strengthening fraud surveillance and detection algorithms, and enabling customers to trigger account freezes.
February 18, 2022 -
260Hong KongHong Kong Bourse Launches ‘Kill Switch’ Service
The 'kill switch' service allows exchange participants to quickly cancel outstanding orders by broker number in contingencies.
November 1, 2021 -
2.9KFeatureSGX RegCo Publishes Regulatory Guide on Algorithmic Trading
The guide describes the governance, risk controls, and development and testing process that SGX members should have in place when using algorithms in trading.
October 2, 2020
