FS-ISAC Publishes API Enabling Safer Financial Data Sharing
On February 13, 2018, the Financial Services Information Sharing and Analysis Centre (FS-ISAC) announced the …
Netherlands: Centraal Planbureau Publishes 2018 Financial Markets Risks Report
On May 29, 2018, the Netherlands Bureau for Economic Policy Analysis (Centraal Planbureau) released its …
Europol: IOCTA 2016 Internet Organised Crime Threat Assessment
Europol, the European law enforcement agency, has published the Internet Organised Crime Threat Assessment (IOCTA), …
Singapore: MAS Speech on 'Financial Regulation: The Way Forward', With Focus on Fintech
On April 20, 2017 Ravi Menon, managing director of the Monetary Authority of Singapore (MAS), …
UK: Government Issues National Risk Assessment 2017
On October 26, 2017 HM Treasury published the National Risk Assessment of Money Laundering and …
Belgium: Centre for Cyber Security Launches Reference Guide
On February 19, 2018, the Centre for Cyber Security in Belgium (CCB) published an online …
Colombia: Financial Regulator Releases Two Circulars On Cybersecurity
On June 5, 2018, the Financial Superintendence of Colombia (SFC) published two external circulars, 07/2018 …
India: Banks to Move to Risk-Based Supervision
S.S. Mundra, the deputy governor of the Reserve Bank of India, gave a speech at …
Germany: BaFin Issues 'OneCoin' Cease And Desist Orders
On April 27, 2017, the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) …