All posts tagged "Security"
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137InternationalIOSCO Finds Gaps in BCP Rules for Trading Venues, Intermediaries
Some jurisdictions have regulatory requirements for critical systems of trading venues that do not extend to outsourced functions.
May 8, 2021 -
110Big PictureElectronic Transactions Association Offers CBDC Guidelines
The trade association says governments should carefully consider 7 guiding principles when considering the introduction of a CBDC.
May 7, 2021 -
195Australia & NZAustralia Considers Making CDR Data More Portable
Under draft rules, accredited businesses would be able to share CDR data with their agents, or sponsor other parties to become accredited.
May 6, 2021 -
764FeatureMAS Calls on Governments to Advance Digital Infrastructure
MAS will seek to build a consortium of countries to explore the potential of digital infrastructure for cross-border use.
April 27, 2021 -
230EuropePrivacy Cited as Top Concern for a European CBDC
ECB survey respondents cited privacy as the top priority feature for a potential digital euro, followed by security and usability across the euro area.
April 16, 2021 -
389Fintech / RegtechBOJ Publishes Paper on Cloud Services Risk Management
The paper is aimed at helping FIs to improve their IT governance by increasing awareness of cloud services and related risk management practices.
March 15, 2021 -
188AML / KYCKoFIU’s New AML System Showing ‘Significant Improvements
The new STR filing system and the screening and analysis process have been made more efficient, while guaranteeing better system security and stability.
March 9, 2021 -
184Fintech / RegtechRBI Enhances Security Requirements for Digital Payment Apps
The RBI has set out new prescriptive guidelines on the security protocols that need to be adopted in digital payment applications.
February 22, 2021 -
248AML / KYCGLEIF Unveils Issuance, Infrastructure Models for Verifiable LEI
The vLEI system will give legal entities the capacity to use non-repudiable identification data pertaining to their legal status, ownership structure and authorised representatives.
February 12, 2021 -
285AML / KYCChina Sanctions 28 Trump Officials as Biden Takes Office
The 28 officials and their immediate family members will be barred from entering China, Hong Kong and Macao, and restricted from doing business with China.
January 22, 2021
