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1 Jun 2017, 11:16 am
Banks and telecom companies are downloading data to auto-fill KYC forms and to profile users. [read post]
1 Jun 2017, 9:22 am
The European Banking Authority (EBA) has published a letter sent by the European Commission (Commission), in which the Commission states that it intends to amend the draft regulatory technical standards (RTS) on strong customer authentication and common and secure open standards of communication under Article 98(4) of the revised Payment Services Directive (PSD2). [read post]
1 Jun 2017, 9:10 am
While most third countries’ legal systems will not prevent groups from implementing group-wide AML/CFT policies and procedures that are stricter than national legislation requires, there can be cases where the implementation of a third country’s law does not permit the application of some or all parts of a group’s AML/CFT policies and procedures, for example because the sharing of customer-specific information within the group conflicts with local data protection or… [read post]
1 Jun 2017, 7:56 am
Below are key highlights: China’s Evolving Cyber Governance Framework Laws Cybersecurity Law June 2017 Encryption Law (Draft) April 2017 National Security Law July 2015 Counterterrorism Law December 2015 Regulations/measures/guidelines Measures on Security Assessment of Cross-border Transfer of Personal Information & Important Data Effective June 2017; Compliance required by December 2018 Security Review Measures for Network Product… [read post]
31 May 2017, 11:10 pm
The Government has decided to outsource many of its responsibilities to landlords, healthcare workers, employers, banks, and wants to create a “hostile environment” for people who fall foul of immigration rules. [read post]
31 May 2017, 11:35 am
While the Best Buy service contract does put customers on notice that it will report child porn to the FBI if it finds it, we don't think it comes close to informing customers that Geek Squad employees are working for the FBI and will search their hard drives far beyond the scope of permission customers gave. [read post]
31 May 2017, 3:12 am
Additionally, the customer would call InComm’s system and enter certain codes from the chit and debit card. [read post]
30 May 2017, 10:17 am
The exchange company will need to identify you to comply with its AntiMoney Laundering and Know Your Customer (AML/KYC) compliance procedures. [read post]
26 May 2017, 4:32 am
The EBA has already revised the Guidelines on the implementation of the revised large exposures regime issued by the Committee of European Banking Supervisors on 11 December 2009. [read post]
25 May 2017, 8:38 am
If other customers haven't taken the same step as Apple, it still doesn't mean that the royalty level is right. [read post]
25 May 2017, 3:35 am
Background In the 2013 security incident, hackers gained access to the credit and debit card information of up to 110 million Target customers. [read post]
23 May 2017, 11:59 am
The final settlement splits the class into two tiers: one of banks that held Visa-branded cards and all others in the second group. [read post]
23 May 2017, 11:59 am
The final settlement splits the class into two tiers: one of banks that held Visa-branded cards and all others in the second group. [read post]
22 May 2017, 10:17 am
The exchange company will need to identify you to comply with its AntiMoney Laundering and Know Your Customer (AML/KYC) compliance procedures. [read post]
22 May 2017, 8:46 am
Smaller community banks gain customers by emphasizing their flexibility, with a faster speed to market and more personal customer service. [read post]
22 May 2017, 6:00 am
For example, some lawyers now use customized web “portals” that allow document sharing and the tracking of progress and processes on complex transactions. [read post]
22 May 2017, 2:00 am
One of the simpler things to do to avoid probate is to first consider things such as your bank accounts where you can add a pay on death designation. [read post]
22 May 2017, 2:00 am
One of the simpler things to do to avoid probate is to first consider things such as your bank accounts where you can add a pay on death designation. [read post]
19 May 2017, 2:28 pm
The exchange company will need to identify you to comply with its AntiMoney Laundering and Know Your Customer (AML/KYC) compliance procedures. [read post]
19 May 2017, 2:28 pm
The exchange company will need to identify you to comply with its AntiMoney Laundering and Know Your Customer (AML/KYC) compliance procedures. [read post]
