Privacy

160 articles tagged with this keyword

/crime

UK orders crypto exchanges to report sanctions breaches

Crypto exchanges operating in the UK will face more reporting requirements over sanctions breaches under new rules introduced in the wake of Russia's war in Ukraine.

/wholesale

Competition between Big Tech and banks for borrowers can boost privacy - BIS

Competition between Big Tech and banks in attracting borrowers can lead to greater privacy but could also result in more defaults and reduced investment, according to research from the BIS.

/crypto

Crypto-crime revenue drops by 65% - report

Revenue derived from cryptocurrency-related crime is down by 65% in the first half of 2022 compared to the corresponding period in 2021.

/regulation

Banks to pay $1bn over traders' use of WhatsApp

A handful of Wall Street banks are preparing to pay up to $200m each to settle a case with the Securities and Exchanges Commission (SEC) and the Commodity Futures Trading Commission (CFTC) over the use of WhatsApp messages.

/security

Checkout.com enhances authentication to meet SCA requirements

Checkout.com, the cloud-based payments service provider, today announced updates to its Authentication product to help merchants combat fraud and optimize their revenues, with an evolving toolkit of products and features to help merchants navigate the rapidly evolving landscape.

/regulation

Kenya beefs up consumer data protection

The Kenyan Office of the Data Protection Commissioner (ODPC) has imposed harsher regulation on protecting consumer data, targeting fintechs and startups in the region.

/security

10% of UK adult victims of digital wallet fraud – ACI Worldwide

Research by ACI Worldwide has found that one in ten UK adults fell victim to online fraud in the past four years.

/crime

Lloyds, Santander, Barclays, TSB demand Google, Facebook reimburse online fraud victims

As reported in The Telegraph, UK banks have urged Big Tech and telecommunications firms to take responsibility for their contribution to the rise of online fraud and voluntarily reimburse victims.

/security

Firms failing to monitor social messaging

Financial services firms are falling short in their efforts to monitor employees' use of social media messaging despite ear-marking communications surveillance as an investment priority, according to recent research.

/security

OneID announce ISP certification

OneID® is now a certified Digital Identity Service Provider (ISP) under the UK Digital Identity & Attributes Trust Framework (DIATF) and is the first provider with a 100% digital process to achieve this certification.

/regulation

CFPB strengthens data privacy and cybersecurity with new rules

The Consumer Financial Protection Bureau (CFPB) has rolled out new regulations on cyber security and data privacy under the Fair Credit Reporting Act.

/regulation

Landmark Digital Services Package passed by European Parliament

The European Parliament has approved the Digital Services Package, comprising the Digital Services Act (DSA) and Digital Marketing Act (DMA), originally put forward by the European Commission in December 2020.

/security

CBA boosts AI tech for scam protection

The Commonwealth Bank of Australia (CBA) is boosting AI technology across its digital banking platforms in efforts to stamp out “disturbing” scams targeting their customers.

/Privacy

The Future of Digital Identity 2022

1077 downloads

/Privacy

The Future of Regulation 2022

1112 downloads

/security

Plaid builds privacy portal

Plaid is committed to building a safer fintech ecosystem, so that consumers can feel even more confident using apps and services that help them lead healthier financial lives.

/retail

Experian launches digital verification service for payroll data sharing consent

Consumers in the UK will be able to get access to better financial products and services, as Experian launches a new service to help lenders provide even faster, more accurate and bespoke lending decisions.

/security

AusPayNet collaborates with industry associations for Scams Awareness Week 2021

As Scams Awareness Week 2021 draws to a close, Australian Payments Network (AusPayNet) is reminding the community to remain alert to scams. The reminder comes as AusPayNet announces strengthened industry collaboration to safeguard Australians from payment scams and fraudulent activities.

/Privacy

The Future of Wealth Management 2022

1113 downloads