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Coverage of regulatory trends, risks, and innovations in the adoption of cloud services and critical infrastructure for financial institutions.

Operational Risk
APRA Publishes Template for Reporting Material Service Providers
By Editors | 22/10/2024
Regulated entities will use the template to provide their MSP register to APRA on an annual basis, as required by the new CPS 230 standard.

Operational Risk
HKMA Issues New Guidance Responding to Crowdstrike Outage
By Sanday Chongo Kabange | 30/09/2024
The HKMA offers guidance to authorised institutions on enhancing their operational resilience against the failure of third-party IT solutions.

Payments & Settlements
India to Develop Payments System for Trinidad and Tobago
By Nithya Subramanian | 28/09/2024
The partnership aims to help Trinidad and Tobago develop a UPI-based real-time payments platform for P2P and P2M transactions.

Cybersecurity
G7 Experts Warn of Quantum Computing Risks to Financial Sector
By Nithya Subramanian | 27/09/2024
The G7 Cyber Expert Group is calling on FIs to prepare for vulnerabilities that could arise from quantum computing.

Payments & Settlements
Cambodia Working to Launch Multi-currency KHQR Codes
By Nithya Subramanian | 27/09/2024
The NBC is working to launch unified KHQR codes that can accept payments using both the riel and US dollar.

Supervision & Enforcement
Citigroup’s China Expansion Plans Stalled by US Regulatory Issues
By Mark Johnston | 26/09/2024
Citi has not yet been able to obtain a clearance letter from its home country regulator, as required by Chinese regulators.

AI Risk & Governance
DBS AI Programme Featured in Harvard Business School Study
By Thisanka Siripala | 25/09/2024
This is the first time an Asian bank or a Singaporean company has been featured by HBS for use in educational programmes.

Payments & Settlements
Malaysia, Cambodia Launch Cross-border QR Payment Linkage
By Nithya Subramanian | 20/09/2024
The first phase will allow Cambodian users to make instant retail payments in Malaysia by scanning DuitNow QR codes.

Structural Regulation
India Launches Integrated Platform for GIFT City Regulatory Approvals
By Ajoy K Das | 19/09/2024
The digital platform allows firms to submit applications, obtain approvals, and fulfil related requirements without having to navigate multiple regulators.

Cloud & Infrastructure
China Takes Aim at Poor Quality Mobile Banking Apps
By Manesh Samtani | 18/09/2024
Regulators have directed FIs to improve their management of mobile app development, enhance the user experience and better protect against IT risks.
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