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Banco de México has established additional obligations towards the financial institutions of the country participating in the Interbank Electronic Payment System (PIPES), in order to strengthen the security and control policies of remittances, among which the following: obligation to follow the response protocols against possible hacker cyber-attacks, the technological infrastructure related to the transfer of funds, as well as the identification of the accounts of customers offering virtual currencies.
The measures are aimed at a faster response to possible risks; identify if the client manages virtual assets and block cybercriminals, making it more difficult to purchase virtual currencies.
The accounts that SPEI participants bring to companies that manage virtual assets, for example bitcoin, must be money-deposit accounts on sight only open to financial institutions authorized to offer them (credit institutions, corporations). popular financial corporations, community financial corporations, and cooperative savings and credit societies).
By means of two new circulars, the 10/2018 and 11/2018, the Banxico prohibits institutions with clients who handle currency or virtual assets, transfer resources on the same day and must pay the money the next business day or until the central bank authorizes it.
the protocols of the institutions to respond to cyberattacks.
The new rules indicate that institutions must They will implement confidence and integrity testing for their staff, as well as for third parties who provide information technology and communication services , who have access to information and systems related to their operation with the SPEI.
information security responsible for the design, implementation and verification of cybersecurity risk prevention policies.
SECURITY
Institutions must implement confidence and integrity testing for their staff and third parties to provide computer services with access to information and systems related to their operation with SPEI
They appoint an information security officer responsible for the design, implementation and verification of prevention policies. 19659013] (function (d, s, id) {
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