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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
Australia Issues Revised Cyber Resilience Testing Framework
By Editors | 09/08/2022
The updated version of the CORIE framework follows the CFR’s endorsement of a plan for the wider rollout of the programme.
Clearing & Post-Trade
CPMI-IOSCO Explores How CCPs Address Non-default Losses
By Editors | 08/08/2022
New paper aims to help advance industry efforts and dialogue on the concepts and processes used by CCPs to address losses from non-default events, such as cyber attacks.
Structural Regulation
BSP Green Lights Q3 Launch of GoTyme Digital Bank
By Editors | 05/08/2022
GoTyme Bank, a joint venture of digital banking group Tyme and members of the Gokongwei Group of companies, was awarded a Certificate of Authority.
Anti-Money Laundering
New York State Regulator Penalises Robinhood Crypto Unit
By Editors | 04/08/2022
Robinhood Crypto had inadequate staffing of its AML programme, transaction monitoring deficiencies, and noncompliant cybersecurity policies.
Cloud & Infrastructure
eMPF: Reshaping the Hong Kong Pensions Landscape
By Chris Pascoe | 02/08/2022
The eMPF project presents an opportunity to transform all aspects of today’s compartmentalized and fragmented approaches to MPF administration, says Chris Pascoe.
Cybersecurity
Malaysia SC Proposes Technology Risk Management Rules
By Editors | 01/08/2022
The regulatory framework includes a set of principles for capital market entities to adopt in their use of AI/machine learning.
Structural Regulation
SEBI Proposes Rules for Mutual Fund ‘Execution-only’ Platforms
By Editors | 31/07/2022
Operators of platforms offering execution-only services in direct plans offered by mutual funds would have to register with SEBI, AMFI or stock exchanges.
Fraud, Scams & Cybercrime
US Recovers Crypto Ransoms Paid by Healthcare Providers
By Editors | 23/07/2022
The FBI seized about USD 500,000 from two crypto accounts that had received ransoms paid by US health care providers to North Korean hackers.
Data Privacy
China CAC Fines Didi ¥8bn for Data Security Breaches
By Editors | 22/07/2022
The fine is seen as a sign that China’s regulatory crackdown in the tech sector is winding down. Didi is expected to be able to resume normal operations.
Structural Regulation
Philippines: UnionBank Commences Digital Banking Operations
By Editors | 20/07/2022
UnionDigital Bank commenced operations on Monday after receiving the BSP’s green light for the launch last week.
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