Operational Risk

Market Risk

APRA Defers Non-centrally Cleared Derivatives Standard

By Samuel Riding | 22/08/2016

Letter to regulated entities says CPS 226 implementation deferred due to international delays.

Emerging Prudential Risks

FSB Issues India Review

By Samuel Riding | 19/08/2016

Report suggests improvements to macro-prudential framework and supervision of non-banking finance companies.

Operational Risk

MAS to Require Bank Security Upgrades

By Samuel Riding | 16/08/2016

Safety of employees and customers should remain top priority, regulator says.

Operational Risk

Axioma Launches Australia Office; Appoints New Head of Australia & NZ

By Editors | 03/08/2016

Singapore, 2 August, 2016 – Axioma, a leading provider of innovative risk-management and portfolio-construction solutions to financial institutions, today announced […]

Operational Risk

ASIC Proposes New Fund Risk Regulation

By Samuel Riding | 22/07/2016

Proposals aim to ensure risk management systems are adaptable, effective.

Operational Risk

CSRC Downgrades More than 50% of Brokerages

By Samuel Riding | 18/07/2016

Annual ratings reflect a company’s risk control and compliance management.

Emerging Prudential Risks

PBOC Targets Centralised Risk Database

By Samuel Riding | 14/07/2016

Central bank says creating a balance sheet for the entire financial system will improve risk analysis.

Fraud, Scams & Cybercrime

MAS Calls for Enhanced Security After Bank Heist

By Samuel Riding | 11/07/2016

Standard Chartered branch did not have a guard on duty when crime was committed.

KYC & CDD

Thomson Reuters Org ID Ensures Alignment With SG Banks’ KYC Practices

By Samuel Riding | 08/07/2016

Thomson Reuters Org ID KYC, the global Know Your Customer end-to-end client identity managed service, has adopted the Association of […]