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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
HKMA Collecting UnionPay ATM Withdrawal Data
By Garima Chitkara | 10/08/2017
Regulator has asked for number of withdrawals and amounts to regulate the use of UnionPay cards in Hong Kong.
Trading & Investment
SEBI to Study Fintech Potential for Securities Markets
By Garima Chitkara | 07/08/2017
Committee will help the regulator evolve the regulatory framework in response to the development of new technology pertinent to the securities markets.
Capital Adequacy
BIS Releases Policy Papers on Regulatory Proportionality and Cyber-risk
By Garima Chitkara | 03/08/2017
Papers analyses regional divergence in frameworks across Singapore, Hong Kong and Japan.
Cybersecurity
Emerging Asian Markets Suffer Shutdowns, Cyberattacks
By Editors | 17/07/2017
Exchanges in India and Indonesia suffer outages, citing ‘technical issues’; brokers connected to Bursa Malaysia report spate of cyberattacks on two separate days.
Conduct, Culture & Accountability
ASIC Flags Fund Manager Compliance Failures
By Editors | 15/06/2017
ASIC (the Australian Securities and Investments Commission) issued recommendations to improve conduct in the funds management sector, citing several failures […]
Anti-Bribery & Corruption
Asian Institutions Concerned by China Corruption – Report
By Editors | 15/06/2017
A survey on global corruption by advisory firm AlixPartners found China remains one of the riskiest countries in which to […]
Cybersecurity
More Fintech Regulatory Coordination Needed – ASIFMA
By Editors | 12/06/2017
MAS (the Monetary Authority of Singapore) inked an agreement with ASBA (the Association of Supervisors of Banks of the Americas) […]
Emerging Prudential Risks
RBA, BNM Governors to Head FSB’s Asia Consultative Group
By Editors | 12/06/2017
RBA (Reserve Bank of Australia) governor Philip Lowe will from 1 July this year replace Norman Chan, chief executive of […]
Cybersecurity
India Tightens Cybersecurity Requirements for NBFCs
By Editors | 12/06/2017
RBI (the Reserve Bank of India) issued directions to the country’s NBFCs (non-banking finance companies) on information technology and security, […]
Cybersecurity
30 FIs to Join HK Cybersecurity Crisis Drill
By Editors | 08/06/2017
Thirty of the top financial institutions in Hong Kong have signed up to an upcoming cybersecurity crisis drill, it was […]
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