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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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