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Cybersecurity
HK SFC Launches Broker Cybersecurity Consultation
By Editors | 09/05/2017
Cybercrime rapidly becoming a top priority of Asia Pacific regulators.
Credit Risk
RBI Granted More Powers to Tackle Bad Loans
By Samuel Riding | 08/05/2017
Central bank can direct banks on how to deal with stressed assets.
Cybersecurity
Indian Central Bank to Set up Cyber-Emergency Team
By Samuel Riding | 19/04/2017
Recent ‘ethical hack’ found cybersecurity weaknesses at two public sector banks.
Cryptocurrency
India Eyes Virtual Currency Regulation
By Samuel Riding | 13/04/2017
Committee launched 2 months after central bank reminder that all VC platforms are unlicensed.
Capital Adequacy
RBI Sets Out Regulation, Supervision Agenda
By Samuel Riding | 07/04/2017
Upcoming measures include new ‘corrective action’ framework and REIT, InvIT investment rules.
Payments & Settlements
RBI Asked to Confirm e-Wallet Legality, Security
By Samuel Riding | 13/03/2017
Private petitioner alleges non-banking entities illegally offering e-wallet service and some are unregulated.
Anti-Money Laundering
RBI Tracks Cancelled Notes to Nepal
By Samuel Riding | 03/03/2017
Officials suspect money laundering via exchange of banned notes, newspaper reports.
Cybersecurity
RBI Finalises Cybersecurity Committee
By Samuel Riding | 01/03/2017
Panel will evaluate threats from existing and emerging technology.
Credit Risk
RBI Considering ‘Bad Asset’ AMCs
By Samuel Riding | 22/02/2017
Indian central bank also working on means of recapitalising or resolving stressed banks.
Trading & Investment
SEBI to Allow Banks to Trade Commodities
By Samuel Riding | 20/02/2017
Outgoing chairman UK Sinha says lenders need to hedge lending exposure to the sector.
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