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IP Sentinel
IP Sentinel

Author: hogbinj

18th June 2019esupervision, Financial Crime, IT Sytems, Security

eSupervision and the new FCA Money Laundering Handbook

The FCA have released a thematic report on Understanding the Money Laundering […]

5th January 20184th January 2018Regulation

New SYSC Rule pretty much prevents Mobiles, iPhones & Androids in Regulated Firms

From The start of this year there are new call recording requirements […]

11th October 2017Virtual CTO

SWIFT Hacked (again) – $60M Stolen

Far Eastern International Bank said hackers compromised its network and transferred nearly […]

28th September 201726th September 2017Phishing, Security

20% more Investment Firms Cyber Security Incidents Reported in 1st 4 months of 2017 than the whole of 2016

In a response to an FOI Request asking “The total number of […]

26th September 201725th September 2017Data Breach, Regulation

Thinking of reporting Information Breaches to the FCA? – you’re in very rare company!

In a response to an FOI Request that asks the FCA for: […]

22nd September 201718th September 2017Regulation

FCA Senior Management Consultation – Recruitment nightmare for Information Technology

In the Individual Accountability: Extending the Senior Managers & Certification Regime to all […]

21st September 201718th September 2017Regulation

FCA Senior Management Consultation – Information Technology is a certifiable function!

In the Individual Accountability: Extending the Senior Managers & Certification Regime to all […]

20th September 201715th September 2017Regulation, Virtual CTO

Only 30% say Cloud solutions meet the minimum compliance requirements for financial service providers

On 23 March 2017, the European Commission launched a public consultation entitled […]

19th September 201718th September 2017Regulation

FCA Senior Management Consultation – Interesting implication for IT outsourcing

In the Individual Accountability: Extending the Senior Managers & Certification Regime to all […]

18th September 201715th September 2017Regulation

European Commission consultation on FinTech – Good news for RegTech

On 23 March 2017, the European Commission launched a public consultation entitled […]

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IP Sentinel 2019