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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.
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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