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Latest News

  • UK: BBA launches financial crime alert service :

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  • Israel: Draft directive letter on risk management in cloud issued :

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  • Australia: Record keeping obligations updated :

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  • International: OECD releases recommendations for coordinated approach to combat text evasion:

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  • USA: NY financial regulator says focus is on cybersecurity :

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  • International: Report urges digitisation of payments:

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