Australia: New Cyber Team to Identify Terrorism Financing Activities
The Australian Ministry of Justice has announced the creation of a new team within the …
Europe: ECB Annual Report 2016 — Payments and Distributed Ledger Technology
On April 12, 2017 the European Central Bank (ECB) published its annual report for 2016, …
Europol’s European Cybercrime Centre and Trend Micro Issue Joint Report on Protection Against ATM Malware
On September 26, 2017 Europol’s European Cybercrime Centre (EC3) and Trend Micro, which deals in …
UK: FCA and ICO Publish Joint Statement on GDPR
On February 8, 2018, the Financial Conduct Authority (FCA), in collaboration with the Information Commissioner’s …
Australia: AUSTRAC Consults on Industry Contribution for 2018-2019
On May 23, 2018, the Australian Transaction Reports and Analysis Centre (AUSTRAC) launched a consultation …
EMV & Payment Card Fraud: The Impact of EMV on Fraud Trends
The consulting firm Copper River Group has published this report called “EMV & Payment Card …
SWIFT Announces New Payment Controls Service
SWIFT, the global provider of secure financial messaging, has released a new security payment control …
BIS Consults on Reducing the Risk of Wholesale Payments Fraud Related to Endpoint Security
On September 28, 2017, the Committee on Payments and Market Infrastructures (CPMI), the global standard …
South Australia: Government Releases Cybersecurity Strategic Plan 2018-2021
On February 12, 2018, the Department of the Premier and Cabinet published a cybersecurity strategic …