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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.
Cryptocurrency
FINRA Report Describes Crypto-related Compliance Risks
By Mark Johnston | 12/01/2024
FINRA says member firms must notify it if they or their affiliates engage or plan to engage in crypto asset-related activities.
AI Risk & Governance
AI Use and Climate Change Pose Biggest Risks: WEF Report
By Ranamita Chakraborty | 11/01/2024
The report’s findings come as global leaders are due to meet next week in Davos, Switzerland for WEF’s annual summit.
Cybersecurity
US SEC to Investigate False Tweet on Bitcoin ETF Approvals
By Mark Johnston | 09/01/2024
US SEC claims official X account was hacked, posting a false tweet about approving bitcoin ETFs, causing a brief surge and crash in bitcoin price.
Operational Risk
ECB to Launch First Cyber Resilience Stress Test for Banks
By Editors | 06/01/2024
The stress tests will assess the ability of 109 banks to respond to and recover from a cyber attack, rather than their ability to prevent it.
AI Risk & Governance
RBI Offers 10-Point Checklist for AI Deployment in Banking
By Ajoy K Das | 04/01/2024
M Rajeshwar Rao said the banking sector needs to address concerns over the fairness, transparency and governance or AI models.
Payments & Settlements
Regulation Asia: Top 10 Contributed Articles for 2023
By Editors | 02/01/2024
This list presents the most-read contributed articles published by Regulation Asia in 2023, based on aggregated user traffic.
Cloud & Infrastructure
Indonesia OJK Issues New Rules to Support Banking Digitalisation
By Mark Johnston | 30/12/2023
The new regulations aim to provide a level playing field and guidance for banks in developing digital services and assessing digital maturity.
Cybersecurity
HKMA Issues Guidance on Managing Cyber Risk of Third-Parties
By Mark Johnston | 27/12/2023
Banks are asked to use scenario-based incident response strategies and regular drills to better prepare for supply chain attacks.
AI Risk & Governance
OECD Calls for Financial Regulators to Guide GenAI Deployment
By Ranamita Chakraborty | 26/12/2023
Financial regulatory frameworks safeguard market integrity and ensure consumer protection against risks associated with GenAI’s adoption, noted an OECD paper.
Payments & Settlements
RBA Sets Expectations for Enhanced Debit Card Market
By Sanday Chongo Kabange | 22/12/2023
The RBA wants all industry participants to support token portability and token synchronisation by June 2025.
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