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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
Australian Regulator Releases Enhanced Guidance on Risk Management
By Editors | 04/02/2014
The Australian Prudential Regulation Authority has released a package that harmonises and enhances its current risk management requirements.
Anti-Money Laundering
Basel Committee Issues Anti-Money Laundering Risk Guidelines
By Editors | 16/01/2014
Prudent management of these risks together with effective supervisory oversight is critical in protecting the safety and soundness of banks.
Emerging Prudential Risks
SFC Report Shows Trends in Risk & Risk Mitigation
By Editors | 19/12/2013
The Hong Kong Securities and Futures Commission (SFC) has released a report unveiling the trends in risk and risk mitigation. […]
Operational Risk
MAS Consultation Paper on Changes to Banking Act
By Editors | 29/11/2013
The Monetary Authority of Singapore (MAS) is proposing several changes to the Banking Act (BA) to strengthen its supervisory oversight […]
Structural Regulation
SGX Names New Chief Regulatory and Chief Risk Officers
By Editors | 25/11/2013
Singapore Exchange (SGX) has announced that Yeo Lian Sim is retiring as Chief Regulatory & Risk Officer at the end […]
Structural Regulation
Regulatory Fragmentation Challenge to Asset Management Industry
By Editors | 10/10/2013
A State Street survey of the Asset Management industry in APAC highlights significant challenges to capitalising on opportunities in the […]
Data Privacy
APRA Releases Final Guidance on Managing Data Risk
By Editors | 02/09/2013
The Australian Prudential Regulation Authority (APRA) today released in final form its prudential practice guide on the management of data […]
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