FSB To Develop Cyberattack 'Toolkit' For Financial Services
The Financial Stability Board (FSB) has announced plans to develop a “toolkit” to help financial …
Russia: Central Bank Issues Order on Requirements of Mandatory Data Protection for Non-Credit Financial Institutions
On May 21, 2019, the Central Bank of the Russian Federation (CBR) published its Order …
Global Hacking And Money Laundering Gang Taken Down By Authorities
A gang of international cybercriminals that used a network of malware-infected computers and money mule …
European Council to Impose Sanctions on Those Responsible for Cyber-Attacks
On May 17, 2019, the European Council adopted a framework that will enable the EU …
Norway: Financial Supervisory Authority Publishes Report on Risk and Vulnerability Analysis 2018
On May 9, 2019, the Financial Supervisory Authority (Finanstilsynet) published a risk and vulnerability analysis …
India: Reserve Bank Publishes Payment Systems Vision 2021
On May 16, 2019, the Reserve Bank of India (RBI) published “The Payment Systems Vision …
Netherlands: Authority of Financial Markets Consults on Principles for Information Security
On May 14, 2019, the Dutch Authority for the Financial Markets (AFM) launched a consultation …
European Parliament and European Council Propose Directive on Combating Fraud and Counterfeiting of Non-Cash Means of Payment
On September 13, 2017 the European Parliament and the European Council introduced a proposal for …
Sweden: Central Bank Issues Report on Its E-Krona Project
On October 26, 2018, Sveriges Riksbank, the central bank of Sweden, released a second report …