On January 15, 2019, the Financial Services Agency (FSA) released an updated version of its policy approaches regarding the strengthening of cybersecurity in the financial sector, which were...
On January 2, 2019, the Central Bank of Sri Lanka (CBSL) published a road map on monetary and financial sector policies for 2019 and beyond, which aims to shape policies and plans and contribute to...
A landmark year for the continent’s payments industry, 2018 oversaw the introduction of major new EU legislation. The shift towards open banking propelled by regulation was accompanied by new rules...
The fight against financial crime in the Americas reached an ever-higher pitch in 2018, with new and innovative methods of sanctions evasion sprouting as quickly as enforcement agencies could cut...
On December 19, 2018, Danmarks Nationalbank (DNB), Denmark's central bank, published a report on measures to increase cyber resilience in the country. The DNB, in collaboration with the financial...
On December 18, 2018, the Chilean regulator of banks and financial institutions, the Superintendencia de Bancos e Instituciones Financieras Chile (SBIF), released two circulars, by virtue of which...
On December 18, 2018, the Central Bank of Bahrain (CBB) published a consultation paper on draft rules governing crypto-asset platform operators (CPOs), aiming to establish a comprehensive legal...
On December 17, 2018, the European Central Bank (ECB) released its Threat Intelligence-based Ethical Red Teaming (TIBER-EU) white team guidance, which comprises an integral part of its TIBER-EU...
On December 13, 2018, the European Banking Authority (EBA) released a consultation seeking feedback in relation to its draft guidelines on information and communication technology (ICT) and...
The European Banking Authority (EBA) has proposed new cybersecurity guidelines that would oblige payment firms to place greater power in the hands of users in the interests of increasing...
On December 10, 2018, the European Commission announced that it reached a political agreement with the European Parliament and the European Council on the Cybersecurity Act. The act forms part of a...
On September 13, 2017 the European Parliament and the European Council introduced a proposal for a directive on combating fraud and counterfeiting of non-cash means of payment and replacing Council...
On December 4, 2018, the Bank for International Settlements (BIS) released a report on cyber resilience, which was prepared and drafted by the Basel Committee on Banking Supervision, and which...
On November 29, 2018, De Nederlandsche Bank (DNB), the Dutch supervisory authority and central bank, released its Supervision Outlook, by means of which the authority provides an overview of the...
On November 29, 2018, the European Payments Council (EPC) released its 2018 report on payment threats and fraud trends, reflecting on developments concerning security threats and fraud in the...
On November 28, 2018, the Financial Market Authority (FMA) released its “Facts and Figures, Trends and Strategies 2019” report, in which it sets out its priorities for 2019, building upon its...

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