01 October 2014

All risk & regulation news

Swift will give free access to its new KYC Registry throughout 2015 to banks that contribute their own data to the service.

The British Banking Association is working with BAE Systems Applied Intelligence to develop a financial crime alert system that will see 12 government and law enforcement agencies warn banks of the latest threats to their integrity.

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Banks warned on IT risks

22 September 2014  |  0

EU supervisory authorities are warning banks to reinforce IT controls and audits on third-party technology providers and to ringfence budgets related to operational risk.

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Finextra expands into North America

19 September 2014  |  0

Just as fintech steps from the shadows into the mainstream, Finextra is establishing a local North American editorial presence.

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Hong Kong signs for Swift RTGS backup system

18 September 2014  |  1

Hong Kong Interbank Clearing Limited (HKICL) has signed up to deploy Swift's new Market Infrastructure Resiliency Service (MIRS), which provides a backup to the territory's real time gross settlement (RTGS) system in the event of a catastrophic breakdown.

Bangladesh's central bank has warned that anyone using bitcoin in the country could face a jail term of up to 12 years.

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