All posts tagged "Security"
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1.2KFintech / RegtechBOJ Paper Considers Security Risks of Machine Learning Systems
The paper classifies machine learning systems into 12 types and discusses the vulnerabilities, threats and corresponding countermeasures for each, focusing on the financial sector.
May 27, 2019 -
438Market InfrastructureMAS Issues Update to E-Payments User Protection Guidelines
The update addresses situations where customers choose to receive fewer transaction notifications, which could affect their ability to monitor for unauthorised transactions.
April 26, 2019 -
585EuropeIOSCO Members, ESMA Can Exchange Information Post-GDPR
A decision by the European Data Protection Board will enable the continued sharing of information between ESMA and securities regulators outside the EU, in compliance with GDPR.
February 15, 2019 -
552FeatureJapan FSA Probes $60mn Hack at Crypto Exchange
About two-thirds of the stolen cryptocurrency belonged to customers of the exchange platform Zaif, which will receive a cash infusion from Fisco Digital Asset Group to help repay them.
September 24, 2018 -
340Asia-PacificPhilippines Proposes Regulatory Framework for ICOs
Draft rules propose issuers undergo initial assessment to determine if ICO tokens are securities; security tokens must be registered with the SEC and proceeds must be maintained in escrow.
August 9, 2018 -
213IndiaRBI Directs Banks to Upgrade Security Amid Rising ATM Fraud
Banks instruct banks and white-label ATM operators to upgrade ATM security in a phased manner until June 2019, threatening enforcement action for noncompliance.
June 26, 2018 -
273AML / KYCCPMI Releases Strategy for Reducing Wholesale Payments Fraud
Central banks urge stakeholders to pursue adoption of common strategy to improve security of wholesale payments; will monitor progress to determine the need for further action.
May 9, 2018 -
270Asia-PacificVietnam Banks Ordered to Improve Internal Security
Central bank instructs commercial lenders to improve staff oversight, upgrade security technology and boost fraud-related information sharing.
March 7, 2018 -
502Fintech / RegtechSouth Korea Pursues Global Cooperation on Crypto Regulation
Ministry of Strategy and Finance officials have been sent to Japan to discuss oversight and taxation issues, with plans to also visit US, UK, German authorities.
January 31, 2018 -
384Securities & TradingSingapore Fund Managers Highlight Political Risk: IMAS Survey
Majority of respondents expect to follow multi-asset strategy in response to political pressures; managers also concerned about fintech disruption and compliance costs.
January 27, 2018
