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.

    Cybersecurity

    DTCC Warns of Risks from Quantum Computing Technology

    By Editors | 23/09/2022

    DTCC outlines steps firms should take to prepare for the emergence of new post-quantum cryptography standards. Final standards are scheduled for 2024.

    Cybersecurity

    CyberSecurity Malaysia, MX Global Partner on Digital Assets

    By Editors | 19/09/2022

    The collaboration includes research and development, joint solution development, and cyber risk training and awareness programmes.

    Data Privacy

    US Formalises Requirements for CFIUS Reviews to Assess Cyber, Data Risks

    By Manesh Samtani | 16/09/2022

    CFIUS will have to consider five new sets of national security concerns when reviewing foreign investments in the US.

    Cybersecurity

    BIS Explores How Central Banks View Cyber Threat Landscape

    By Manesh Samtani | 15/09/2022

    Central banks are prioritising investment in technical security control and resiliency, embracing risk management concepts, and adopting ‘zero-trust’ models.

    Cybersecurity

    Singapore: StanChart RM Charged for Unauthorised Access to Customer Data

    By Editors | 06/09/2022

    The relationship manager used the computers of other bank staff to access the personal information and transactional history of another StanChart employee.

    Data Privacy

    RBI Issues New Guidelines on Digital Lending

    By Sanday Chongo Kabange | 06/09/2022

    The guidelines are applicable to existing customers availing fresh loans and new customers getting onboarded. Existing digital loans must be in compliance by 30 November.

    Cybersecurity

    BSP Rolls Out New Cyber Risk Management Software at FIs

    By Editors | 06/09/2022

    The software will streamline and automate regulatory supervision, reporting and compliance assessment of banks’ cybersecurity risk management.

    Cybersecurity

    Singapore Cybersecurity Agency Warns of Increasing Cybercrime

    By Darien Choong | 04/09/2022

    Disparate cyber norms, ecosystems and standards could emerge across the globe due to decreasing reliance on Western technology as a result of geopolitical tensions.

    Fraud, Scams & Cybercrime

    FBI Calls on DeFi Platforms to Bolster Safeguards Against Theft

    By Editors | 04/09/2022

    DeFi platforms are asked to institute real time analytics, monitoring, rigorous code testing, and incident response plans.

    Conduct, Culture & Accountability

    SFC Finds Deficiencies in Investment Services Offered Online

    By Sanday Chongo Kabange | 02/09/2022

    The SFC is calling on licenced corporations to address regulatory deficiencies identified in some investment services offered online.

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