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22 January 2022 Financial Service Intelligence Watch

Westpac NZ issues warning over sophisticated scam

Westpac Bank in New Zealand is warning about a sophisticated new scam involving professional-looking fake documentation. According to RNZ the bank said considerable effort had been put into making an authentic-seeming investment prospectus booklet.

Westpac NZ chief risk officer Carolyn Kidd said internet searches for information about investments and term deposits ...

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EU regulator calls for blockchain input

The European Securities and Markets Authority, the EU’s securities markets regulator, has issued a call for evidence on distributed ledger technology (DLT). An Out-Law.com report says the authority is also seeking input on the need for amending the regulatory technical standards (RTS) on regulatory reporting and transparency requirements. A ...

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Working Smart

By Lee Rossini

As the saying goes, knowledge is power! Well, research shows that reading a book, even for fifteen to thirty minutes a day, has a range of benefits in addition to gaining knowledge. These benefits are likely to positively enhance the experiences of both employers and employees in the workplace. Whether fiction or non-fiction, the type of book does not matter, as all books have either a story to tell, information to impart or insights to bring to the reader’s attention. The benefits include:

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