The EU's 'cyber security' Agency ENISA (the European Network and Information Security Agency) has developed a consistent set of guidelines- addressing the technical implementation measures and the procedures for European data breach notification requirement for the electronic communication sector introduced in the...
The EU's 'cyber security' Agency ENISA (the European Network and Information Security Agency) has issued a new guide on good practice, practical information and guidelines for the management of network and information security incidents by the Computer Emergency Response Team (CERT).
This Guidance Note issued by the Hong Kong Monetary Authority intends to educate the senior management in implementing sound practices in managing the security risks in their transactional electronic banking.
This Manual provides an overview of the processes involved in the Emerging and Future Risks (EFR) Framework. It is intended as an introduction to the EFR Framework and as a guide to how it is used in practice.
This report looks at different use-cases for electronic authentication using mobile devices. It identifies the security risks which need to be overcome and present mechanisms that help in mitigating these risks.
This document is a compilation of the June 2004 Basel II Framework, the elements of the 1988 Accord that were not revised during the Basel II process, the 1996 Amendment to the Capital Accord to Incorporate Market Risks, and the 2005 paper on the Application of Basel II to Trading Activities and the Treatment of...
This report allows an informed assessment of the security risks and benefits of using cloud computing - providing security guidance for potential and existing users of cloud computing.
Banks and other financial institutions may be unwittingly used as intermediaries for the transfer or deposit of funds derived from criminal activity. Criminals and their associates use the financial system to make payments and transfers of funds from one account to another; to hide the source and beneficial ownership...
The Basel Committee released the EBG's Report on risk management and supervisory issues arising from e-banking developments in October 2000. This Report inventoried and assessed the major risks associated with e-banking, namely strategic risk, reputational risk, operational risk (including security and legal risks)7,...
This paper outlines four essential elements necessary for a sound effective know-your-customer (KYC) program. These elements are: customer acceptance policy; customer identification; on-going monitoring of higher risk accounts; and risk management. To be truly effective, these elements should be adopted on a...
The Bank of England has two core purposes - monetary stability and financial stability. The two are
connected because serious disruption in the financial system can affect the implementation and
effectiveness of monetary policy, while macroeconomic stability helps reduce risks to the stability of the
financial...
The Handbook presents the regulations and guidance as set out by the Financial Services Authority. Here you will also find regulatory and Handbook guides, various tools designed to make accessing the Handbook easier and the option to personalize your user details.
An Act to make new provision for the regulation of the processing of information relating to individuals, including the obtaining, holding, use or disclosure of such information.
Data Protection is emerging as a major corporate and government concern worldwide. The focus is on secure handling of data so as to ensure privacy of customer data and that of corporate data.
Data Privacy is evolving as a basic right of consumers. In certain countries, it is recognized as a fundamental right, guaranteed by the constitution and supporting legal framework.
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