All posts tagged "Security"
-
825EnforcementTechnology and Regulations Clash: Apple Vs EU Antitrust Law
European Commission has not shown cause for anti-trust allegations as consumers strongly support Apple payment technology, writes Peter Guy.
May 5, 2022 -
459SingaporeTrust in Singapore Banking Industry is Increasing: ABS
ABS highlighted banks' efforts to improve complaints handling, tackle digital scams, and enhance accountability, conduct and culture.
April 26, 2022 -
492AML / KYC20 Year Old Pleads Guilty in OCBC Phishing Scam Case
The individual worked with other youths to provide overseas syndicates control of bank accounts that were used to receive and dissipate funds obtained through scams.
April 21, 2022 -
477TaiwanTaiwan FSC Asks Banks to Automate Reporting Workflows
All domestic and foreign banks are asked to integrate APIs in their workflows for reporting financial statements from January 2023.
March 23, 2022 -
579AML / KYCUS President Calls for Comprehensive Approach to Digital Assets
The US Treasury and other agencies are directed to submit a series of reports within six months recommending a policy approach for digital assets.
March 10, 2022 -
671AML / KYCMAS to Introduce Equitable Loss Sharing Framework for Scams
OCBC’s goodwill payouts to fully cover customer losses were a one-off gesture, and they "do not set a general precedent for future cases", MAS said.
February 4, 2022 -
816FeatureBank of Korea to Advance CBDC Testing to Second Phase
In phase two, BOK will test offline payments, remittances to accounts outside Korea, and the use of its CBDC as payment for NFTs.
January 27, 2022 -
719AML / KYCTaiwan FSC to Explore Digital Identity Via Thematic Sandbox
'Digital Identity Authentication and Authorisation' was selected as the theme for the sandbox, to promote more convenient and secure access to financial services.
January 24, 2022 -
726InternationalFS-ISAC Initiative to Bolster Financial Sector Supply Chain Security
The initiative fosters continuous collaboration and information sharing between financial institutions and critical network infrastructure and services providers.
January 21, 2022 -
1.3KChinaPBOC Outlines 2022-2025 Fintech Development Plan
The plan includes measures to strengthen fintech governance, enhance data capabilities, and establish a new 'green' data centre.
January 7, 2022
