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News on frameworks, regulations, and major events related to risks arising from internal processes, systems failures, human errors, or external disruptions.
Operational Risk
RBA Issues Corporate Plan for 2015/2016
By Editors | 02/09/2015
The Reserve Bank of Australia has issued its 2015/2016 corporate plan describing its objectives and strategies the year.
Operational Risk
New Zealand to Update Outsourcing Policy for Banks
By Editors | 28/08/2015
The Reserve Bank of New Zealand has released a consultation paper with proposals to update its outsourcing policy for banks.
Conduct, Culture & Accountability
Big Aussie Banks Refuse to Contribute to Compensation Fund
By Editors | 17/08/2015
The big bank lobby is refusing to fund a “last resort” compensation fund for victims of financial planners that go bust, arguing that smaller companies should fund it themselves.
Structural Regulation
China Announces Guidelines for Internet Finance
By Editors | 21/07/2015
China has issued stricter guidelines to regulate Internet finance, calling for enhanced supervision of the sector while also pledging to support its development.
Cybersecurity
China to Release New Regulations on Internet Finance
By Editors | 15/07/2015
The People’s Bank of China will soon release new regulations to regulate Internet finance and promote its healthy development.
Anti-Money Laundering
Vietnam Targets International Risk Management Standards for Banks
By Editors | 12/07/2015
Vietnam’s banking sector is looking to meet standards for operational risk management and anti-money laundering in line with international practices.
Cybersecurity
SEBI Directs Key Market Entities to Implement Cyber Security Policy
By Editors | 11/07/2015
The Securities and Exchange Board of India has directed stock exchanges and key market entities to implement a new framework to protect the securities market from cyber threats within six months.
Operational Risk
Information Overload Threatens Effective Compliance
By Peter Guy | 09/07/2015
Revealing insights show how banks can’t rely on technology to prevent the next crisis.
Cloud & Infrastructure
APRA Warns Banks of Cloud Computing Risks
By Editors | 08/07/2015
The Australian Prudential Regulation Authority has highlighted new risks being created as the banking industry makes greater use of cloud computing to cut costs and compete with technology-based rivals.
Structural Regulation
New Outsourcing Policy Planned for India’s Key Market Entities
By Editors | 06/07/2015
SEBI will soon issue a new set of guidelines to govern outsourcing by stock exchanges and other key entities.
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