UK: Financial Authorities Publish Discussion Paper on Operational Resilience
On July 5, 2018, the Financial Conduct Authority (FCA), along with the Prudential Regulation Authority …
Nigeria: Central Bank Seeks Feedback on Draft Cybersecurity Guidelines for Payment Service Providers
On June 25, 2018, the Central Bank of Nigeria (CBN) released a consultation on a …
PCI Security Standards Council Introduces Version 3.2 of the Payment Application Data Security Standard
The PCI Security Standards Council has released version 3.2 of the Payment Application Data Security …
Australia and Indonesia Join Forces in New AML/CTF Approach
On February 1, 2017, the Australian and Indonesian governments signed an agreement to target anti-money …
UK: National Crime Agency Issues National Strategic Assessment of Serious and Organised Crime 2017
The National Crime Agency (NCA) has published the National Strategic Assessment of Serious and Organised …
Asia-Pacific: FinTech Australia and Indonesia Fintech Association Sign Collaboration Agreement
On December 19, 2017 FinTech Australia announced it had signed a collaboration agreement with Indonesia …
South Korea: Central Bank Releases 2017 Payments Report
On April 30, 2018 the Bank of Korea released its 2017 Payments Report, covering the …
The UK Cards Association Annual Report 2016
The UK Cards Association, the trade body for the card payments industry in the UK …
Fintech: The Influence of Technology on the Future of the Financial Sector
The European Parliament has released a draft report on fintech and the influence of technology …