Cybersecurity

Fraud, Scams & Cybercrime

Bangladesh Bank Claims Hackers Attempted to Take $951mn

By Editors | 15/03/2016

Finance Minister learned of it only a month later when news initially appeared in the media.

Conduct, Culture & Accountability

IOSCO Eyes Conduct in 2016 Risk Report

By Samuel Riding | 03/03/2016

Report also includes in-depth analysis of bond liquidity, collateral and cyber threats.

Fraud, Scams & Cybercrime

SFC Warns of Brokerage Account Security Breaches

By Samuel Riding | 29/01/2016

Incidents of unauthorised access prompt reminder from regulator, cybercrime bureau.

Cybersecurity

Australia to Tighten Mobile Wallet Supervision

By Samuel Riding | 29/01/2016

Trade body wants digital wallet providers to sign new security protocol.

Cybersecurity

IOSCO Simulates GEM Cyber Attack

By Samuel Riding | 22/01/2016

Growth and Emerging Markets Committee holds simulation involving more than 40 jurisdictions.

Structural Regulation

Thailand Launches Crowdfunding Consultation

By Samuel Riding | 20/01/2016

Securities regulator seeks feedback on managing conflicts of interest and compliance monitoring systems.

Emerging Prudential Risks

The Unintended Consequences of Securities Regulation

By Samuel Riding | 17/12/2015

IOSCO survey finds market participants see regulatory uncertainty as greatest potential systemic risk.

Cybersecurity

CPMI-IOSCO Issue Financial Markets Cyber Guidance

By Samuel Riding | 26/11/2015

Joint consultation paper focuses on international cooperation in pre-empting and reacting to cyber-attacks.

Cybersecurity

Reserve Bank of India Plans IT Unit to Check Cyber Threat

By Editors | 26/10/2015

Governor Raghuram Rajan expects subsidiary to take shape in the next six to eight months.