Tag: mandates
Binance Set for Indian Comeback with $2 Million Penalty
Binance, once banned by the Indian government, is set to make a comeback after agreeing to pay a hefty penalty of approximately $2 million.
According...
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Roku Mandates 2FA for Customers After Credential-Stuffing Compromise
Roku is now making two-factor authentication (2FA) mandatory for its users after two separate incidents in which customer accounts were compromised.Roughly 591,000 customers were...
Maximizing Capital Efficiency: Collateral Optimization in Basel III Post-Crisis
Introduction:
In the aftermath of the 2008 financial crisis, regulators implemented Basel III to fortify the global banking system. Among its many provisions, collateral optimization...
DORA – Navigating the EU’s Operational Resilience Landscape
DORA – Bolstering and Harmonising Operational Resilience Across the EU.
See full article at https://cjcit.com/insight/dora-navigating-the-eus-operational-resilience-landscape/
The EU’s DORA is inevitable and will have rippling effects beyond the...
DORA – Navigating the EU’s Operational Resilience Landscape
DORA – Bolstering and Harmonising Operational Resilience Across the EU.
See full article at https://cjcit.com/insight/dora-navigating-the-eus-operational-resilience-landscape/
The EU’s DORA is inevitable and will have rippling effects beyond the...
Blockchain Sleuth ZachXBT Reports Alleged Harassment by IRS Criminal Investigation Unit
ZachXBT, a blockchain investigator, claims IRS-CI has harassed him for assistance in solving blockchain crimes, underscoring tensions between privacy and law enforcement.
The world...
AI and the Malleable Frontier of Payments
The Midas touch of
financial technology is transforming the way we pay. Artificial intelligence
algorithms are weaving themselves into the fabric of payments, promising
to streamline transactions,...
Real Time Payments; Who’s leading the way, and should the rest follow?
Real-time B2B payments are surging in popularity globally. It’s estimated that up to half
of B2B payments will be made in real-time by 2025, and for...
Tough luck, management folks, AI is coming for your jobs
Nearly half of US office workers expressed concern that AI might take their jobs in a February survey by investment banking biz Jefferies.
Bankers aside,...
Guide to Vendor Account Reconciliation Process: Best Practices & Automation
Guide to the Vendor Account Reconciliation ProcessRunning a business involves collaboration with various vendors who provide different kinds of products and services. Vendor reconciliation,...
Ransomware, Junk Bank Accounts: Cyberthreats Proliferates in Vietnam
For one week last month, Vietnamese brokerage VNDirect Cyber Systems shut down its securities trading systems and disconnected from the country's two stock exchanges...
Experts Discuss How Public Trust, Transparency Can Be Bolstered in Cryptocurrency Markets – CryptoCurrencyWire
Recent disclosures about money laundering, dishonesty and fraudulent activity by Binance, FTX and other organizations have seriously damaged public trust in the crypto asset...
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