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UK Firms Vulnerable As Cryptocurrency Mining Attacks Soar
16th Aug 2018 | Written by:
A recent survey has revealed that UK firms are at increasing risk from crypto-mining attacks, as businesses stockpile virtual currencies without the protection necessary to shield them from...
Indian Bank Falls Foul Of $13m ATM Hack
15th Aug 2018 | Written by:
Cosmos Co-operative Bank in India has fallen victim to a “cash-out” malware attack, with funds being fraudulently withdrawn from ATMs in more than 14,000 transactions across 29 countries, just days...
UK: Record of June 2018 Financial Stability Report Meeting Released
14th Aug 2018 | Written by:
On August 14, 2018, the UK government disclosed the record of a meeting held between the Chancellor of the Exchequer and the governor of the Bank of England in relation to the financial stability...
Singapore Firms Told To Beef Up KYC After Healthcare Hack
25th Jul 2018 | Written by:
Singapore has instructed financial institutions to step up their customer verification processes following a cyberattack on the country’s health database, in which the personal details of 1.5m...
Singapore: Monetary Authority Publishes Announcement on Cybersecurity
24th Jul 2018 | Written by:
On July 23, 2018, the Monetary Authority of Singapore (MAS) released a circular addressed to all financial institutions urging them to enhance their customer verification procedures, via adoption...
Japan: Data Protection Authority Consults on Amendments to Guidelines on Handling Personal Data
19th Jul 2018 | Written by:
On July 19, 2018, the Personal Information Protection Commission launched a public consultation on amendments to the Guidelines on Proper Handling of Specified Personal Information (Business...
Poland: Ministry of Administration and Digitisation Publishes Draft Law on Cybersecurity System
9th Jul 2018 | Written by:
Recognising that the existence of a safe and secure cyberspace is of vital importance for the social and economic growth and development of the country, the Ministry of Administration and...
Nigeria: New Levy for Mobile Money Operators and Payment Service Providers
6th Jul 2018 | Written by:
The Central Bank of Nigeria (CBN) has released a circular that states that all mobile money operators and other affected payment service providers are required to pay a new levy of 0.005 percent on...
UK Financial Sector Told To Beef Up Payment System Resilience
6th Jul 2018 | Written by:
UK regulators have told banks and payment companies to improve responses to system failures and cyberattacks, as recent high-profile disruptions at Visa and TSB Bank have prompted concerns about...
UK: Financial Authorities Publish Discussion Paper on Operational Resilience
5th Jul 2018 | Written by:
On July 5, 2018, the Financial Conduct Authority (FCA), along with the Prudential Regulation Authority (PRA) and the Bank of England, published a discussion paper (DP-118) on enhancing the...
Nigeria: Central Bank Seeks Feedback on Draft Cybersecurity Guidelines for Payment Service Providers
28th Jun 2018 | Written by:
On June 25, 2018, the Central Bank of Nigeria (CBN) released a consultation on a risk-based cybersecurity framework and cybersecurity guidelines targeted at deposit money banks (DMB) and payment...
Europol Sounds Alarm Over ‘Professionalisation’ Of Card Fraud
20th Jun 2018 | Written by:
European law enforcement authorities have warned that criminals are “professionalising” card-not-present fraud, after taking action against online networks believed to have stolen more than €8m.
Singapore: Cybersecurity Landscape Report 2017
19th Jun 2018 | Written by:
On June 19, 2018, the Cyber Security Agency of Singapore (CSA) released the second edition of its Singapore Cyber Landscape report for 2017. Against the backdrop of global trends and incidents, the...
Hong Kong Monetary Authority Launches Cybersecurity Initiative
13th Jun 2018 | Written by:
The Hong Kong Monetary Authority has launched an initiative to ramp up cybersecurity for the banking system in the country.The Cybersecurity Fortification Initiative (CFI) will raise awareness of...
Colombia: Financial Regulator Releases Two Circulars On Cybersecurity
6th Jun 2018 | Written by:
On June 5, 2018, the Financial Superintendence of Colombia (SFC) published two external circulars, 07/2018 and 08/2018, aimed at strengthening the protection of consumers against cybersecurity...
Japan: Central Bank Publishes Review on Utilisation of Open APIs in the Financial Industry
4th Jun 2018 | Written by:
On June 4, 2018, the Bank of Japan (BoJ) published a review of local and international developments on the use of open application programming interfaces (APIs) by the financial sector and their...
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