Operational Risk

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

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    Operational Risk

    BSP Issues Draft Reporting Rules for Trust Entities

    By Sanday Chongo Kabange | 22/05/2025

    Trust entities will have to report additional details on their fiduciary and investment management activities, including data on client risk profiles.

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    Resolution & Recovery

    RBNZ Issues Depositor Compensation Scheme Transitional Standard

    By Sanday Chongo Kabange | 22/05/2025

    The new standard sets out the mechanism deposit takers should use to gather alternate bank details that could be used for DCS payments.

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    Operational Risk

    ISDA Urges Australian Super Funds to Enhance Risk Management

    By Sanday Chongo Kabange | 22/05/2025

    Super funds should be proactive in managing counterparties and third-party suppliers, as ineffective management can result in operational losses, regulatory attention and remediation costs.

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    Cybersecurity

    FS-ISAC Outlines Cyber Threats Facing FIs in 2025

    By Manesh Samtani | 20/05/2025

    New report highlights growing cyber threats facing the financial sector, driven by emerging technologies, scam networks, and geopolitical instability.

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    Supervision & Enforcement

    China NFRA Standardises Administrative Inspections of FIs

    By Editors | 20/05/2025

    The NFRA will establish a dedicated online platform to disclose information about administrative inspections to enhance transparency and public oversight.

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    Cybersecurity

    Japan Enacts New Law Allowing Offensive Cyber Operations

    By Editors | 19/05/2025

    The law enacts a more proactive cyber stance for Japan, empowering authorities to neutralise threats before impact.

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    Resolution & Recovery

    Bangladesh Bank Gains More Power to Resolve Failing FIs

    By Nithya Subramanian | 13/05/2025

    New ordinance gives Bangladesh Bank power to take control of troubled banks and hold top executives personally liable for financial misconduct.

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    Cybersecurity

    Sri Lanka Steps Up Incident Reporting Requirements for Banks

    By Manesh Samtani | 12/05/2025

    Banks have to report incidents such as hacking, ransomware, digital scams and unplanned system outages within two hours of detection

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    Cybersecurity

    Indian Banks on High Alert Amid Tensions With Pakistan

    By Editors | 11/05/2025

    Indian banks have been directed to bolster cybersecurity and protect the country’s digital payments infrastructure.

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    Credit Risk

    Chinese Banks Directed to Improve Services for Small, Micro Businesses

    By Editors | 11/05/2025

    NFRA is calling on lenders to enhance the quality of financial services provided to small and micro enterprises.

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