Israel: Central Bank Announces Project for Regulating API Standards for Open Banking
On August 6, 2018, the Bank of Israel published a call for information on the …
Singapore Firms Told To Beef Up KYC After Healthcare Hack
Singapore has instructed financial institutions to step up their customer verification processes following a cyberattack …
Croatia: Consultation on Bill Transposing Network and Information Security Directive
On January 12, 2018, the Office of the National Security Council of the Republic of …
Europe: ENISA Issues Report on Emerging Technologies and Security Challenges
On January 31, 2018 the European Union Agency for Network and Information Security (ENISA) published …
UK: NCA Launches 2018 National Strategic Assessment of Serious and Organised Crime
On May 13, 2018, the National Crime Agency (NCA) released a strategic analysis of serious …
France: Prudential Supervision and Resolution Authority Releases Report on Its Activities for 2017
On May 28, 2018, the Prudential Supervision and Resolution Authority (ACPR) published a report presenting …
Singapore: Monetary Authority Publishes Announcement on Cybersecurity
On July 23, 2018, the Monetary Authority of Singapore (MAS) released a circular addressed to …
UK Financial Sector Told To Beef Up Payment System Resilience
UK regulators have told banks and payment companies to improve responses to system failures and …
Nigeria: New Levy for Mobile Money Operators and Payment Service Providers
The Central Bank of Nigeria (CBN) has released a circular that states that all mobile …