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Fraud, Scams & Cybercrime
CBIRC Warns of Online Fraudsters Impersonating Regulators
By Editors | 19/06/2022
This is the fourth fraud risk warning issued by the CBIRC this year. Consumers are asked to remain vigilant and report fraud attempts.
Cybersecurity
MAS Carries Out Cyber Resilience Exercise with French Regulators
By Editors | 19/06/2022
The joint exercise “fully confirmed” the ability of the MAS, BdF and ACPR to exchange and share information efficiently in times of crisis.
Cybersecurity
SEBI Enhances Cybersecurity Requirements for Asset Managers
By Editors | 19/06/2022
A new framework that took effect on 15 July requires AMCs to conduct cyber audits twice a year and report incidents within six hours of detection.
Clearing & Post-Trade
HKEX to Host Preparatory Workshops for New FINI Platform
By Editors | 17/06/2022
HKEX will explain the API development requirements for the new IPO settlement platform, set to launch in June 2023.
AI Risk & Governance
BSP Upgrades Infrastructure to Support Big Data Applications
By Editors | 16/06/2022
The BSP plans to start using big data sources and applications in 2023, starting with an index that will analyse online news to gauge the sentiment.
Fraud, Scams & Cybercrime
Singapore Trade Finance Registry to Go Live in Q4
By Editors | 16/06/2022
The Association of Banks in Singapore has selected MonetaGo and GUUD to deliver a registry that will prevent duplicate financing and fraud.
Structural Regulation
US Lawmakers Propose Measures to Block Investment in China
By Editors | 16/06/2022
The bill, if passed, will bring more pain to US companies than Chinese companies, says a China Foreign Ministry spokesman.
Cybersecurity
ASIC Calls on Listed Companies to Bolster Cyber Resilience
By Sanday Chongo Kabange | 16/06/2022
Companies should review their cyber resilience settings and ensure detection, mitigation and response measures are adequate, says Greg Yanco.
Operational Risk
HKIMR Explores Pandemic Lessons for Operational Resilience
By Editors | 16/06/2022
Effective implementation of business continuity plans was a key factor contributing to operational resilience, says new report.
Anti-Money Laundering
US, UK to Jointly Promote Privacy-Enhancing Tech for AML
By Editors | 15/06/2022
The joint initiative will seek to accelerate the development of privacy-preserving federated learning solutions that can help to combat financial crime.
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