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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.

Cybersecurity
Taiwan to Bolster Security Standards for E-Payments Firms
By Editors | 07/05/2024
The FSC asked the banking association to develop standards for electronic payment institutions based on the existing norms for banks.

Operational Risk
MAS Ends Six-Month Pause on Non-Essential Activities at DBS
By Nithya Subramanian | 02/05/2024
MAS will retain the additional capital requirement and “closely monitor” DBS Bank’s progress on the remaining deliverables.

Cybersecurity
BIS to Develop AI Solution for Assessing Cyber Resilience
By Editors | 02/05/2024
The solution will be able to collect and analyse data to assess the cyber security and resilience maturity of a country’s financial sector.

Data Privacy
Revised State Secrets Law Takes Effect in China
By Editors | 01/05/2024
The amendments widened the scope of restricted sensitive information to “work secrets” and information that “will cause certain adverse effects if leaked”.

Cybersecurity
ICICI Bank Expresses Regret for Exposing Credit Card Data
By Ajoy K Das | 30/04/2024
A glitch caused 17,000 credit cards to be erroneously mapped to the wrong users, who were able to see all the card details in the bank’s mobile app.

Data Privacy
Hong Kong Working on Proposals to Amend Privacy Law
By Manesh Samtani | 30/04/2024
The amendments will include the introduction of a mandatory personal data breach notification mechanism.

Data Privacy
Message Encryption In Focus for Indian, European Authorities
By Editors | 29/04/2024
WhatsApp will leave India if it is required to break encryption. Europol expresses concern with message encryption on Messenger.

Cybersecurity
RBI Imposes Business Restrictions on Kotak Mahindra Bank
By Ajoy K Das | 25/04/2024
The bank is prohibited from onboarding new customers and issuing fresh credit cards due to long-standing IT risk management deficiencies.

Cybersecurity
BOJ, FSA Publish Results from Cybersecurity Self-Assessments
By Mark Johnston | 25/04/2024
The results reveal that challenges remain in securing and training cybersecurity personnel and managing third-party risks.

Cybersecurity
GIFT City IBUs Directed to Offer Internet Banking Within Six Months
By Ajoy K Das | 25/04/2024
IFSC Banking Units in GIFT City are asked to benchmark their internet banking services against top global banks in Singapore and Hong Kong.
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