All posts tagged "Security"
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455Fintech / RegtechJapanese Crypto Exchange Operator to Close Shop
Tech Bureau Corp – the ex-operator of hacked exchange Zaif – will become the first FSA-registered crypto exchange operator to shut down its operations.
August 24, 2019 -
419Fintech / RegtechRBI Issues Enabling Framework for Regulatory Sandbox
The RBI has set a minimum net worth criteria of $35,000 for sandbox participants, half the amount specified in April’s draft.
August 14, 2019 -
433Fintech / RegtechJapan: Security Failures Force New Payments Service to Shut
The security breach saw more than 38mn yen stolen from more than 800 accounts in the days after the July launch of a new mobile payment service for convenience stores.
August 6, 2019 -
1.3KFintech / 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 -
488Market 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 -
657EuropeIOSCO 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 -
615FeatureJapan 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 -
388Asia-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 -
252India
RBI 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 -
321AML / 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
