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Cyber-Related SAR requirements  

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Anonymous
(@anonymous)
Member Admin
Joined: 8 months ago
Posts: 136
14/04/2020 2:49 pm  

Are there similar cyber-related SAR requirements in other countries?


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Matt Rosen
(@matt-rosen)
Reputable Member Customer
Joined: 9 months ago
Posts: 15
15/04/2020 9:39 am  

Generally, I believe most countries require FIs to report cyber-enabled activity on a SAR.  You'd need to research each country specifically to determine whether FIs are required to report cyber events against the FI that attempt to hack/breach systems to impact transactions or gather customer data.  Note, there may be a mandatory reporting requirement independent of reporting on a SAR.    


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