All posts tagged "Security"
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101AML / KYCBOT Calms Nerves Amid Large Scale Bank Card Fraud
More than 10,000 card holders have experienced unatuthorised transactions on credit and debit cards issued by several Thai banks.
October 19, 2021 -
185Australia & NZNZ Privacy Commissioner Issued Compliance Notice to RBNZ
The compliance notice was triggered by the cyber-attack suffered by the RBNZ in December 2020, and confirms the work underway to make its systems more secure.
September 17, 2021 -
287Big PictureGlobal Central Banks Urged to Accelerate CBDC Efforts
Banks worried about the implications of CBDCs should be more worried about stablecoins, DeFi and bigtech challenging their models, says Benoît Cœuré.
September 11, 2021 -
130Australia & NZRBA Asked to Require Banks to Provide Least-cost Routing Options
Treasurer Josh Frydenberg has asked the RBA to consider mandating the issuance of dual-network debit cards for major and medium-sized banks.
September 3, 2021 -
284AML / KYCHKEX Publishes Operational Details for New Investor ID Regime
Market system development and testing will start in Q3 2021 and intermediaries will have to develop their internal systems by the end of Q1 2022.
August 16, 2021 -
123IndiaRBI Issues Outsourcing Framework for Payment System Operators
Payment system operators may not outsource core management functions such as risk management, internal audit and KYC compliance.
August 5, 2021 -
321AML / KYCKorean Crypto Exchanges Start to Close Amid Regulatory Pressure
Up to 11 cryptocurrency exchanges in Korea are planning to shut down after their deposit accounts were linked to fraudulent activities.
August 5, 2021 -
255Asia-Pacific
BOT Issues Guidance on Blockchain Adoption in Financial Services
The guideline covers blockchain application in financial businesses, project governance, security standards, and risk management, among other areas.
August 2, 2021 -
580AML / KYCDigital Identity: A Sound Model for Risk Mitigation
Lax attitudes towards security by consumers have made it increasingly important for banks to take advantage of digital identity systems and put in place robust security measures.
June 29, 2021 -
360Asia-PacificEnterprise Ireland, Kapronasia Publish APAC Regtech Study
Lengthy procurement processes, cumbersome IT and security approvals, and implementation complexity are hindering APAC regtech adoption.
June 24, 2021
