(22 August 2019 – Australia) CBA has poached Telstra’s legal head Carmel Mulhern to steer the group’s review of technology focused governance checks and balances. The new Group […]
(21 August 2019 – Global) Visa has unveiled a suite of new security services and capabilities to detect and disrupt fraud threats targeting banks and merchants. Among the […]
(20 August 2019 – Australia) Major merchant payments market stakeholders have demanded that the Federal Government withdraw proposed laws limiting the use of cash to A$10,000. The measures […]
(7 August 2019 – United Kingdom) The UK’s Financial Conduct Authority is set to delay enforcement of new EU online payments regulations by more than 18 months, after […]
(12 July 2019 – Australia) The Australian Prudential Regulation Authority (APRA) has requested ANZ, NAB and Westpac each set aside A$500 million in additional capital buffers until ongoing […]
(12 July 2019 – United Kingdom) £6.5 million has been committed by the UK’s major banks to a project to reform the Suspicious Activity Reporting regime, under a […]
(13 February 2019 – Hong Kong) Online scams across Hong Kong’s banking sector increased threefold in 2018 according to the Hong Kong Monetary Authority. Phishing emerged as the […]
(1 Aug 2018 – Hong Kong) East & Partners Hong Kong Open Markets Briefing summary by Finbarr Bermingham, GTR – https://www.gtreview.com/news/asia/half-of-asias-companies-want-to-switch-to-non-banks-for-payments/ More than half of Asian corporates are […]
(10 May 2018 – Global) Canada’s central bank, in collaboration with the country’s six largest lenders are working together to boost the cyber-resilience of the wholesale payments ecosystem. […]
(7 March 2018 – Australia) A significant cyber attack is “probably inevitable” according to the prudential regulator and financial institutions need to better their response efforts. Australian Prudential […]
