ADVERTISEMENT
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
BNM to Set Up Cyber Threat Intelligence Platform
By Editors | 19/06/2019
BNM governor says the platform will strengthen the financial industry’s capabilities to respond to cyber threats and help create a safe environment for innovation.
Cybersecurity
IOSCO Urges Members to Review, Enhance Cyber Standards
By Editors | 19/06/2019
A new report from the IOSCO Cyber Task Force provides an overview of three internationally recognised cyber standards and frameworks used by IOSCO members.
Cybersecurity
BSP Orders FIs to Coordinate Cyber Threat Response
By Editors | 17/06/2019
BSP supervised financial institutions are asked to participate in the BAPCID, a platform for sharing cyber threat information and best practices.
Cybersecurity
Singapore, UK to Enhance Cooperation on Cyber Security
By Editors | 14/06/2019
Authorities in Singapore and the UK have agreed to enhance cooperation in cyber security, data connectivity, talent development and green finance.
Data Privacy
China Issues Draft Rules on Cross-border Data Flows
By Manesh Samtani | 14/06/2019
It is difficult to see how prior regulatory approval of every transfer of personal data from China is workable, says Hogan Lovells partner Mark Parsons.
Anti-Money Laundering
Managing Regulatory Change as a Business-as-usual Activity
By Rachel Woolley | 05/06/2019
By laying the groundwork, identifying key goals and developing processes, regulatory change management can be a business-as-usual activity, says Fenergo’s Rachel Woolley.
Supervision & Enforcement
HK, Singapore, Japan Associations Launch APAC RegTech Network
By Manesh Samtani | 03/06/2019
The APAC RegTech Network seeks to enhance cross-border collaboration on regtech education and implementation across the region.
Payments & Settlements
Indonesia Unveils Payment System Roadmap, Launches QR Code System
By Editors | 29/05/2019
Bank Indonesia’s roadmap for the payments system includes plans for open banking, real-time retail payments and a digital ID system.
Cybersecurity
FSB Works to Develop Cyber Incident Best Practice Toolkit for FIs
By Manesh Samtani | 29/05/2019
In a progress update to the G20, the FSB said it is working to identify and develop effective practices for financial institutions to respond to and recover from cyber incidents.
AI Risk & Governance
BOJ Paper Considers Security Risks of Machine Learning Systems
By Editors | 27/05/2019
The paper classifies machine learning systems into 12 types and discusses the vulnerabilities, threats and corresponding countermeasures for each, focusing on the financial sector.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.