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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.
Emerging Prudential Risks
FSB to Prioritise Implementation of Post-Crisis Reforms
By Mark Johnston | 26/02/2025
The FSB will conduct a strategic review of 15 years of post-crisis reforms to identify areas for improvement in ensuring consistent, global implementation.
Cybersecurity
SEBI Fines Indian Clearing Corporation for Cybersecurity Lapses
By Nithya Subramanian | 26/02/2025
SEBI said the BSE subsidiary didn’t maintain an up-to-date inventory of IT assets or comply with requirements to identify critical assets.
Cybersecurity
BSP Forms New Cyber Resilience Governance Council
By Sanday Chongo Kabange | 25/02/2025
The council aims to foster a safe, secure, and resilient financial system by promoting strong cybersecurity practices, governance, and collaboration.
Fraud, Scams & Cybercrime
Bybit Falls Victim to $1.5bn Crypto Theft, the Largest in History
By Thisanka Siripala | 24/02/2025
The theft was reportedly orchestrated by North Korea’s Lazarus Group. Security experts are investigating how the self-custodial multi-sig wallet used by Bybit was compromised.
Fraud, Scams & Cybercrime
Australian Online Safety Commissioner Imposes A$1m on Telegram
By Thisanka Siripala | 24/02/2025
The messaging platform said the fine is “unfair and disproportionate” and indicated its intention to appeal the decision.
Cybersecurity
GLEIF Announces First Qualified vLEI Issuer in China
By Mark Johnston | 24/02/2025
The China Financial Certification Authority has become the first China-based issuer of fully digitised Legal Entity Identifiers.
Fraud, Scams & Cybercrime
US SEC Launches Cyber and Emerging Technologies Unit
By Nithya Subramanian | 21/02/2025
The unit will “root out those seeking to misuse innovation to harm investors and diminish confidence in new technologies”
Cybersecurity
SEBI Proposes Technology-based Measures to Secure Trading Accounts
By Nithya Subramanian | 20/02/2025
SEBI proposes stronger authentication and trade controls to prevent unauthorised access and fraudulent transactions.
Cybersecurity
Korea FSS Unveils Plans to Strengthen “Digital Resilience” of Banks
By Nithya Subramanian | 20/02/2025
The FSS is urging banks to enhance cybersecurity, IT infrastructure, disaster recovery capabilities, and regulatory compliance.
AI Risk & Governance
Singapore: Unlocking the Potential of AI in the Fight Against Financial Crime
By Bradley Maclean | 19/02/2025
Brad Maclean discusses Singapore’s AI adoption journey, including the opportunities it has seized, the challenges it faces, and what lies ahead.
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