6th June 2016
Digital currencies will be covered in updated regulation. Banks’ know-your-client operations under tighter scrutiny. Read More
26th May 2016
Brits who use online banking services vulnerable to criminal hackers could be made liable for financial losses stemming from theft, as intelligence officials, central bankers and Downing Street seek to shirk responsibility. Read More
25th May 2016
Main provider of cross-border bank payment messages criticises failure to pass on information Read More
18th May 2016
To further enhance the cyber resilience of the banking sector in Hong Kong, the Hong Kong Monetary Authority (HKMA) announced today the launch of a “Cybersecurity Fortification Initiative” (CFI) at the “Cyber Security Summit 2016” (the ‘Summit’), in which the HKMA also serves as the Programme Advisor for this prestigious event. Read More
17th May 2016
Corporate Australia reports seeing more local economic crime than the rest of the world. Read More
10th May 2016
The Philippines started the process to strengthen its anti-money laundering and bank secrecy laws on Tuesday, aiming to plug loopholes that allowed $81 million stolen in one of the world's biggest cyber heists to pass through Manila banks and casinos. Read More
29th March 2016
WENZHOU, China (AP) -- The email seemed unremarkable: a routine request by Mattel Inc.'s chief executive for a new vendor payment to China. Read More
29th March 2016
[MANILA] Kim Wong, the Philippine gambling junket operator whom a lawmaker has dubbed the 'missing link' in the cyber heist of US$81 million in Bangladesh central bank funds, will testify Tuesday before a televised Senate committee meeting. Read More
16th March 2016
DHAKA - A printer error first tipped off Bangladesh's central bank to one of the biggest cyber heists in recent history, according to a complaint filed to police that provided new details on the attempted theft of nearly US$1 billion. Read More
21st January 2016
Mumbai: Rising risks around cybercrime, internal fraud, bribery and corruption have been “key concerns” for Indian organisations over the past two years, according to a recent study. Read More