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The Reserve Bank of India has updated its mobile banking circular, dated Dec. 24, 2009, removing the 50,000 Rupees per customer, per day limit.

The Reserve Bank of India on Sept. 22, 2011 issued a notification on security issues and risk mitigation measures related to card-present transactions.

The Reserve Bank of India on Sept. 22, 2011, issued a letter to financial institutions regarding anti-money laundering and the combating of financing of terrorism standards.

The Reserve Bank of India on Sept. 28, 2011, issued a statement recognizing a letter issued by Unique Identification Authority of India containing details of name, address and Aadhaar number, as an officially valid document as contained in Rule 2[1][d] of the PML Rules, 2005.

The European Network and Information Security Agency published a new report on app-store security where it advocates for a baseline set of "five lines of defense" against malware.

FinCEN has issued an advisory to U.S. financial institutions to take reasonable risk-based steps with respect to the potential increased movement of assets that may be related to the current unrest in Syria.

The Final FFIEC Guidance has been issued and its main intent is to reinforce the 2005 Guidance's risk management framework and update the Agencies' expectations regarding customer authentication, layered security, or other controls in the increasingly hostile online environment.

The Reserve Bank of India, RBI, has issued final guidelines to a report issued on January 21, 2011 by the Working Group on Information Security, Electronic Banking, Technology Risk Management and Cyber Frauds.

The FDIC, in conjunction with the other federal banking agencies and the State Liaison Committee of the Federal Financial Institutions Examination Council, has issued a statement regarding a revision of the Bank Secrecy Act regulations that took effect March 1.

The Financial Crimes Enforcement Network is issuing this advisory to inform banks and other financial institutions operating in the United States of the risks associated with jurisdictions identified by the Financial Action Task Force (FATF) on Feb. 25, as having strategic deficiencies in their anti-money laundering...