Risk categories and seven strategies in Article 19's digital payments handbook
Article 19 has published a digital payments handbook in Traditional Chinese and English, using transactions between Hong Kong and the UK and US as its examples. It sets out what banks, money transfer services and payment platforms collect, whom they share it with and how long they keep it, offers seven strategies for reducing the risk, and notes that similar lessons apply elsewhere.
Based on 5 sources from Article 19, Laws & Regulations Database of Taiwan, Monetary Authority of Singapore