2018 in Focus: Payments in Europe
A landmark year for the continent’s payments industry, 2018 oversaw the introduction of major new …
Chile: Supervisory Authority of Banks and Financial Institutions Requires Regulated Entities to Report Monthly on Cybersecurity Incidents
On December 18, 2018, the Chilean regulator of banks and financial institutions, the Superintendencia de …
Denmark: Central Bank Issues Report on Measures to Increase Cyber Resilience
On December 19, 2018, Danmarks Nationalbank (DNB), Denmark’s central bank, published a report on measures …
Bahrain: Central Bank Consults on Draft Crypto-Asset Platform Operators Framework
On December 18, 2018, the Central Bank of Bahrain (CBB) published a consultation paper on …
ECB Publishes TIBER-EU White Team Guidance
On December 17, 2018, the European Central Bank (ECB) released its Threat Intelligence-based Ethical Red …
EBA Launches Draft Cyber Guidelines For Payment Firms
The European Banking Authority (EBA) has proposed new cybersecurity guidelines that would oblige payment firms …
EBA Launches Consultation on Draft ICT and Security Risk Management Guidelines
On December 13, 2018, the European Banking Authority (EBA) released a consultation seeking feedback in …
US: New York Department of Financial Services Issues Virtual Currency License to Signature Bank for Commercial Banking Transactions
On December 4, 2018, the New York State Department of Financial Services (DFS) announced it …
Bank for International Settlements Publishes Report on Cyber-Resilience and Ranges of Observed Practices
On December 4, 2018, the Bank for International Settlements (BIS) released a report on cyber …