10/08/2021
Banca Progetto will specifically use Wolters Kluwer’s OneSumX for Risk Management module which empowers financial services firms to deliver processes, best practices, regulatory intelligence, and the analytics required of businesses in a highly regu
10/07/2021
Since then, Diem has radically scaled back its ambitions and plans to launch a US dollar stablecoin.
10/04/2021
The police department is training its force “extensively” to understand crypto and blockchain technology, he said.
09/28/2021
The national standard has been formulated as a framework that identifies the characteristics of important data.
09/28/2021
The Order requires the bank to develop an Action Plan to achieve compliance with the regulations.
09/27/2021
The Chinese central government released the long-awaited Regulations on Critical Information Infrastructure (CII) Security Protection
09/23/2021
All told, authorised push payment (APP) fraud losses in the first half stood at £355.3 million, compared to £261.7 million in losses from card crime.
09/22/2021
US Treasury sanctions crypto exchange for laundering ransom payouts
“Ransomware and cyber-attacks are victimizing businesses large and small across America and are a direct threat to our economy. We will continue to crack down on malicious actors,” said Treasury Secretary Janet L. Yellen.
09/17/2021
Cyber security has become a strategic topic for companies and public institutions.
09/16/2021
"We are delighted that these major technology companies have agreed to support the work of Take Five as part of our collaborative approach to tackling fraud."
09/13/2021
READ NEXT Central Bank of Mozambique Keeps Interest Rate at 13.25% Cybercrime is one of the top risk factors likely to jeopardize Africa’s economy especially at this time when the continent is transitioning to E-commerce under the Africa Continent
09/09/2021
Branch staff invoked the Protocol 4,782 times between January and June, saving potential victims an average of £6,672 each.
09/03/2021
The government’s plans in relation to bolstering international data transfers also include the formation of a new International Data Transfers Expert Council.
09/01/2021
"Providing an exceptional experience for customers, both online and in-person, is at the core of our digital transformation strategy,"
08/31/2021
The attackers succeeded in exploiting a vulnerability in the BCN website that has since been dealt with.
08/31/2021
These attacks affect all sectors including critical infrastructure and demonstrate the vulnerability of the world's largest economy in key economic sectors like finance, energy, food, and health.
08/27/2021
The licences granted by the AP only applies to processing activities taking place in the Netherlands.
08/27/2021
Grayhawk is a new way to experience the real value of wealth.
08/25/2021
Overseas companies caught by the exterritorial jurisdiction of the PIPL should establish a dedicated entity or appoint a representative in China to handle matters
08/24/2021
This announcement was made during Vice President Kamala Harris’ visit to Singapore