Jurisdictions

NGS Super, Crown Resorts and Latitude Financial Services have all disclosed this week that they were subject to cyber attacks.

Bank capital ratios are resilient when each flood event is considered in isolation, but flood risk could potentially compound with other risks.

Trust companies have three years to adapt to the new rules, but plans for how they will do so need to be submitted to the CBIRC within 30 days.

The HKMA said banks operating in Hong Kong must use and make reference to the new corruption prevention guide.

The service will allow consumers to compare and receive recommendations for deposit products from various FIs.

The sanctions target Alexander Lukashenko's presidential aircraft, two major automotive manufacturers, and election officials.

The FDIC and First Citizens Bank & Trust Co will share the losses and potential recoveries on commercial loans made by SVB.

Electronic licensing forms for RA 13 will be available in Q3 2023. Depositaries operating in Hong Kong will then have four months to submit a licensing application.

OFAC published an alert explaining the sanctions risks associated with providing jet fuel to Myanmar's military regime.

The exchange will trade in certificates that entitle holders to daily cash flows from micro and small businesses in Mainland China.