Boston Policies Regulation Security 
PYMNTS
SEPTEMBER 17, 2020
In notes on its most recent (August) meeting of the bank’s Payments System Board, the members said that “at present there is not a strong public-policy case for issuance in Australia, given that the electronic payments system in Australia compares very favorably with those in many other countries and access to cash remains good.”.
PYMNTS
SEPTEMBER 15, 2020
To that end, Bloomberg reported at least some financial regulators from the European Union say there need to be strict controls governing central bank digital currencies in place — and Libra (among other private efforts) may present a threat to financial stability. Central bank digital coins on the Continent – but plenty of room for cash.
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PYMNTS
AUGUST 22, 2018
In one anecdote recounted by the Times , a woman brought funds to bear on cryptos, having tapped savings, insurance policies and a loan – all to the tune of $90,0000 – and is down about 90 percent. In this space just last month, we noted findings from Boston College that showed that 4,000 ICOs had raised $12 billion.
Independent Banker
SEPTEMBER 30, 2021
Building trust in your institution has a lot to do with technology, from implementing strong data security practices to humanizing your online customer interactions. Penetration testing, or pen testing for short, has become a staple of bank IT security programs because hacking threats are constantly evolving. Elizabeth Judd.
Abrigo
AUGUST 6, 2019
Blanco discussed the organization’s active approach toward addressing the top financial threats to our financial system, our national security, and our communities and families. FinCEN is committed to addressing compliance failures that put our financial system and national security at risk. The 12 major U.S.
PYMNTS
NOVEMBER 30, 2020
There are now three different firms on the verge of submitting highly effective vaccines to regulators worldwide for emergency approval. According to a recent pilot study at a pediatric hematology clinic at Boston Medical Center, ridesharing services reduced the clinic's no-show rate by 8.5 percentage points.
Abrigo
MAY 15, 2020
As the initial rush to secure PPP loans dies down, financial institutions now face a new set of questions: How do financial institutions handle misused, unforgiven loans and fraudulent loans? It is not too late to perform CDD and transaction monitoring of these businesses – the regulators will expect it. Is there a difference?
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