0 Comments6 Minutes
BSP’s Circular 1140 for Philippine Banks
If you’re a risk management leader in the Philippines, Circular No. 1140 might keep you up at night. After all, it’s not every day that the Bango Sentral ng…
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3 Things Banks Can Do to Secure India’s e-RUPI System
India’s national e-RUPI system launched back in August, marking the nation’s latest effort to build a cashless economy. One of the driving forces behind…
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Hong Kong Banks Need To Look Beyond TM-E-1
Here’s what Hong Kong banks need to know about how TM-E-1 regulations impact their operations, what challenger bank newcomers need to understand about their…
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How to Stop Fraudsters From Exploiting Coronavirus
Coronavirus, or more accurately, COVID-19, has now been classed as a pandemic, with cases confirmed in over 140 countries and regions. The tragic coronavirus…