AI, Technology & Data

Cybersecurity

Pakistan Investigating Mastercard-ID Database Deal

By Samuel Riding | 08/02/2017

Agreement with Pakistan’s National Database and Registration Authority inked in January.

Structural Regulation

Canadian Bank Deploys AxiomSL Platform in Singapore, HK

By Samuel Riding | 07/02/2017

AxiomSL, the provider of regulatory reporting and risk management solutions, announced a leading Canadian bank has successfully completed the first […]

Cybersecurity

Taiwan Regulator Asks Firms to Toughen Data Security

By Samuel Riding | 07/02/2017

Move comes after securities firm hacked, asked to pay ransom or face further attacks.

Operational Risk

Pakistan, World Bank Ink Technical Cooperation Agreement

By Samuel Riding | 30/01/2017

Cooperation to focus on risk-based supervision and cybersecurity.

Anti-Money Laundering

Bangladesh Central Bank to Install New SWIFT System

By Samuel Riding | 30/01/2017

New cybersecurity system aims to avoid ‘unwanted incidents’ in overseas payments.

Cybersecurity

HK Brokers Blackmailed by DDoS Attackers – SFC

By Samuel Riding | 27/01/2017

Regulator urges firms to implement anti-DDoS systems, warns on ‘reflective amplification’ attacks.

Cybersecurity

RBI Conducts Bank Hacking Test

By Samuel Riding | 24/01/2017

Exercise aims to determine countermeasures and enhance defences.

AI Risk & Governance

The Whys and Whats of Regtech

By Nick Wakefield | 19/01/2017

Speakers at Fintech Finals discuss the rationale for regtech, and where it can be of most use.

Cybersecurity

RBI Unit to Boost Cybersecurity

By Samuel Riding | 19/01/2017

Central bank unit seeking 39 staff for roles in cybersecurity, research and innovation, systems audit.