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.

    Cloud & Infrastructure

    ASIC and Fintech: A Model Regime

    By Peter Guy | 27/10/2016

    Regulator’s fintech commissioner reveals how forward looking authority deals with rapid technological change.

    Cybersecurity

    India to Boost Cyber Security

    By Samuel Riding | 24/10/2016

    Regulators will form better policy framework, enhance monitoring after alleged malware attack.

    Cybersecurity

    Up at Night – Hong Kong’s Most Pressing Regulatory Issues

    By Wolters Kluwer Financial Services | 14/10/2016

    Speakers at recent Institute of Bankers conference discuss cybersecurity, AML/CTF, and more.

    Cybersecurity

    HK Launches Brokerage Cybersecurity Review

    By Samuel Riding | 14/10/2016

    SFC says compromised or unauthorised transactions amounted to $12.89mn.

    Fraud, Scams & Cybercrime

    HK, Australia Targeted in Odinaff SWIFT Attacks

    By Samuel Riding | 12/10/2016

    Report warns upcoming attacks could be similar to Bangladesh Bank heist.

    Cybersecurity

    G7 Issues Financial Cybersecurity Guidelines

    By Samuel Riding | 12/10/2016

    Eight-point guidelines cover governance, risk and control assessment and information sharing.

    Cybersecurity

    SWIFT Introduces Mandatory Customer Security Requirements

    By Samuel Riding | 28/09/2016

    Geneva, 27 September 2016 – SWIFT announced the introduction of a set of core security standards and an associated assurance […]

    Cybersecurity

    Taiwan Regulator to Tighten Monitoring after Cyber-Attacks

    By Samuel Riding | 27/09/2016

    Hacks on banking and securities operations of First Financial caused systems to shut down.

    Cybersecurity

    SEBI to Boost Defence Against Cyber-Attacks

    By Samuel Riding | 26/09/2016

    Regulator to further tighten policy framework, appoint chief IT security officer.

    Cybersecurity

    HKMA to Add Cybersecurity, AML to Competency Framework

    By Samuel Riding | 21/09/2016

    Measures are part of efforts to boost Hong Kong’s competitiveness as a fintech hub.

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