Cybersecurity

    Reporting on regulatory requirements, enforcement actions, and best practices to safeguard financial institutions and markets against cyber threats, data breaches, and vulnerabilities through proactive measures.

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    Structural Regulation

    Cambodia to Leverage Indonesia Experience to Strengthen Non-Bank Financial Sectors 

    By Editors | 10/08/2023

    The MoU will help Cambodia enhance its non-bank financial services sectors, focusing on knowledge exchange and collaborative development.

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    Cybersecurity

    NIST Solicits Feedback on Revamped Cybersecurity Framework

    By Editors | 09/08/2023

    NIST invites feedback on its updated Cybersecurity Framework 2.0 draft by 4 November 2023.

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    Fraud, Scams & Cybercrime

    OCBC Integrates Anti-Malware Feature in Mobile Banking App

    By Manesh Samtani | 08/08/2023

    OCBC’s digital banking app will now only work on mobile devices if their mobile apps are all downloaded from official app stores.

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    Trading & Investment

    UK FCA Publishes Supervisory Strategy for Principal Trading Firms

    By Mark Johnston | 05/08/2023

    The FCA underlines operational resilience and Brexit’s implications among its its key supervisory priorities for principal trading firms.

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    Cybersecurity

    Malaysia Introduces Guidelines for Technology Risk Management

    By Ranamita Chakraborty | 02/08/2023

    The guidelines are set to come into effect in the third quarter of 2024 to allow ample time for capital market entities to comply.

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    Cybersecurity

    SEC Finalises Cybersecurity Disclosure Rules for Public Companies

    By Editors | 31/07/2023

    Public companies will be required to disclose their cyber risk management practices and report significant incidents within four business days.

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    Data Privacy

    Australia Fines Meta A$20m Over Misleading Data Usage Practices

    By Editors | 27/07/2023

    Australian Federal Court ordered Meta’s subsidiaries to pay AUD 20 million over deceptive consumer data usage, impacting over 270,000 users.

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    Data Privacy

    PBOC Proposes New Rules on Data Security Management

    By Editors | 25/07/2023

    China’s central bank releases draft rules on data security management, applicable to both domestic as well as foreign-funded financial institutions.

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    AI Risk & Governance

    White House Secures Commitments on Responsible AI Development

    By Editors | 24/07/2023

    White House secured commitments from Amazon, Anthropic, Google, Inflection, Meta, Microsoft, and OpenAI.

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    Cybersecurity

    Banks Targeted by Open-Source Software Supply Chain Attacks

    By Editors | 24/07/2023

    Checkmarx detected the first known open-source supply chain attacks targeting the banking sector.

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