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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.
Cybersecurity
MAS Sets Out Priorities to Build Financial Sector Capabilities
By Nithya Subramanian | 19/07/2024
MAS will focus on developing resilient digital financial services, fair dealing, and new capabilities in sustainability, AI and quantum technology.
Cloud & Infrastructure
US Treasury Publishes Cloud Adoption Guidance for FIs
By Editors | 18/07/2024
The new set of documents are intended to arm FIs of all sizes with effective practices for secure cloud adoption and operations.
Payments & Settlements
Bangladesh Bank Issues Rules for Digital Payments Platform
By Ajoy K Das | 11/07/2024
The platform supports the use of virtual IDs to protect entities from crimes such as identity theft, extortion and fraud.
Fraud, Scams & Cybercrime
Singapore Banks to Phase Out Use of OTPs for Account Login
By Editors | 09/07/2024
MAS and ABS said the phase-out of OTPs will make it harder for scammers to fraudulently access customer accounts and funds.
Trading & Investment
KRX, Naver to Collaborate on Market, Cyber Surveillance
By Editors | 08/07/2024
A key component of the collaboration is to increase monitoring of Naver Pay’s stock discussion rooms and “Shareholder Open Talk” communities.
Cybersecurity
RBI Calls on Banks to Increase Vigilance Against Cyber Attacks
By Ajoy K Das | 02/07/2024
Banks have been directed to monitor network activities and server logs as well as keep close watch on critical payments systems.
Emerging Prudential Risks
RBI Cautions Against Tech-led Disruptions in Financial Systems
By Ajoy K Das | 01/07/2024
Cyber hazards, climate change and global spillovers offer challenges to financial stability, said the RBI governor.
Fraud, Scams & Cybercrime
Korea: FSS, KISA to Collaborate on Crypto Investigations
By Manesh Samtani | 27/06/2024
The MoU will establish a cooperative investigation system between the FSS and KISA for cyber incidents that disrupt the virtual asset market.
Fraud, Scams & Cybercrime
Australia Introduces Legislation for SMS Sender ID Register
By Sanday Chongo Kabange | 27/06/2024
The new legislation allows for the establishment of an SMS Sender ID Register to help fight scams.
Cybersecurity
Malaysia Gazettes New Law to Strengthen Cyber Resilience
By Editors | 27/06/2024
The legislation will lead to new obligations for ‘National Critical Information Infrastructure’ sectors and a licensing regime for cyber security service providers.
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