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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.
Data Privacy
Seven Banks Named in Hong Kong Data Breach
By Editors | 16/10/2015
The Hong Kong Monetary Authority has named seven banks that breached data rules requiring them not to store unsecured cardholders’ names on contactless chips.
AI Risk & Governance
Reinventing Regulation
By Editors | 16/10/2015
Concern about regulation should take a backseat to discussions on how to reinvent the regulatory framework.
Operational Risk
Markit Launches KY3P Platform for Third Party Risk Management
By Editors | 14/10/2015
Barclays, HSBC and Morgan Stanley partner to design new service.
Anti-Money Laundering
Three Wave Regulation: Sibos Day 1 Plenary
By Editors | 13/10/2015
Yawar Shah’s opening remarks focus attention on financial crime compliance and market infrastructure growth.
Emerging Prudential Risks
IOSCO Board Meets to Discuss Key Priority Areas
By Editors | 09/10/2015
The Board of the International Organization of Securities Commissions met in Toronto to reinforce IOSCO’s position as the key global reference point for financial services and markets regulation.
Market Abuse
ASIC Reports on Market Integrity Achievements
By Editors | 07/10/2015
Report highlights continued investment in technology as a main factor helping it to identify complex crimes and patterns of behaviour.
Cloud & Infrastructure
S. Korea Revises IT Rules for Financial Institutions
By Editors | 25/09/2015
Korea’s Financial Supervisory Service has announced revisions to rules on electronic finance supervision to incorporate exceptions for network separation at financial institutions.
Cybersecurity
HKMA Issues Guidance on Cybersecurity Risk Mgt
By Editors | 17/09/2015
The Hong Kong Monetary Authority (HKMA) has issued a circular to financial institutions highlighting the importance of proper cybersecurity risk management and provide general guidance on the matter.
Fraud, Scams & Cybercrime
Indonesia to Fight Cybercrime with New Bank IT Rules
By Editors | 16/09/2015
Indonesia’s Financial Services Authority will soon revise its banking IT systems rules in an attempt to counter rising digital crime on banks.
Operational Risk
HKMA Issues New Guidance on E-Banking Risk Management
By Editors | 09/09/2015
The Hong Kong Monetary Authority has issued a revised version of the Supervisory Policy Manual for risk management of electronic banking services.
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