EU Issues First Cyberattack Sanctions
The European Council has issued its first sanctions in response to cyberattacks, targeting entities associated …
News In Brief - July 9, 2020
Cyberattack listed on Instagram star’s chargesheet and U.S. Treasury fines Amazon for sanctions violations.
Canada To Open Innovation Hub To Study Digital Currency, Payments
The Bank of Canada has announced a partnership with the Bank for International Settlements (BIS) …
Financial Sector Prime Target Of Cybercrime Epidemic, Experts Warn
With cybercrime surging amid the ongoing COVID-19 pandemic, cybersecurity experts this week called on U.S. …
Hong Kong: Guidance for Authorised Institutions on Risk Management of E-Banking Activities
On October 24, 2019, the Hong Kong Monetary Authority published version three of its Supervisory Policy …
Coronavirus Round-Up: What Regulators And Firms Are Saying
Financial crime concerns remained the focus for authorities and companies as the coronavirus pandemic continued …
Crypto Developments Leave Latest European AML Legislation Outdated
The latest European Union anti-money laundering (AML) directive (5th AMLD) was only adopted on May …
Coronavirus Round-Up: What Regulators and Firms Are Saying
Fraud and cybersecurity were at the forefront of regulators’ minds during this week’s efforts to …
New York Data Law Ups Requirements, Scrutiny For Payment Companies
A wide-ranging data security law in New York State places several important expectations on payment …