Operational Risk

    News on frameworks, regulations, and major events related to risks arising from internal processes, systems failures, human errors, or external disruptions.

    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

    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.

    Clearing & Post-Trade

    Is Asia Pacific Ready for T+1 Settlement?

    By Nellie Dagdag | 15/06/2022

    Nellie Dagdag considers the implications of a move to T+1 settlement cycle for equities in Asia Pacific, and the benefits it will bring.

    Emerging Prudential Risks

    Philippines Launches New Framework for Managing Crises

    By Editors | 15/06/2022

    The SRCM framework sets out how the FSCC should intervene in the event of a potential systemic risk that could negatively affect the macroeconomy.

    Conduct, Culture & Accountability

    China: Banks, Fund Managers Directed to Rein In Executive Pay

    By Editors | 14/06/2022

    Fund houses are required to defer a portion of executive bonus payments. Senior staff are directed to invest their bonuses in financial products issued by their companies.

    Credit Risk

    CBIRC Directs Bad Debt Managers to Contain Risk at Smaller Banks

    By Darien Choong | 12/06/2022

    China’s large state-owned asset management companies are asked to play a greater role in reducing the risks from non-performing assets at small and medium-sized banks.

    Emerging Prudential Risks

    FSB, IMF Conclude Second G20 Data Gaps Initiative

    By Editors | 09/06/2022

    A third data gaps initiative has been proposed, to address data gaps relating to climate change, fintech and financial inclusion, among other things.

    Operational Risk

    CBIRC Fines Two Banks, Wealth Management Subsidiaries

    By Editors | 09/06/2022

    Bank of China, China Everbright Bank, and their two wealth management subsidies were fined a total of almost CNY 15 million.

    Operational Risk

    China Banks Urge Regulators to Relax Document Stamping Rules

    By Editors | 08/06/2022

    Banks are being forced to halt loan and foreign exchange services for some businesses due to document stamping requirements.

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