All posts tagged "CSA"
-
267InternationalCanadian Regulators Propose Revised Derivatives Reporting Rules
The CSA says the proposed rules will enable market participants to harmonise their reporting systems across multiple global regulators.
June 14, 2022 -
373ChinaHangzhou Court Delivers China’s First NFT-related Judgment
The court penalised an NFT marketplace for failing to subject an artwork to review and meet its obligations to protect against intellectual property theft.
May 1, 2022 -
565AML / KYC
China: Industry Bodies Warn of NFT-related Financial Risks
China’s internet finance, banking and securities associations have outlined six measures to curb "NFT financialisation and securitisation" and prevent NFT-related illegal activity.
April 18, 2022 -
549FeatureSingapore Starts Licensing Cybersecurity Service Providers
Firms that provide penetration testing or managed security operations centre monitoring services have to apply for a licence by 11 October.
April 14, 2022 -
297Market Infrastructure
Singapore CSA Developing Technical Reference on Cybersecurity
The Technical Reference will provide guidance on the adoption of tiered cybersecurity measures to address the different risk profiles of enterprises.
April 5, 2022 -
729Fintech / RegtechCSA Singapore to Update Cybersecurity Act, Code of Practice
The updates will seek to address ransomware, cloud and 5G technology risks faced by critical information infrastructure sectors including banking & finance.
March 10, 2022 -
432FeatureSingapore Launches New Cybersecurity Strategy
The strategy is underpinned by two foundational enablers: the development of a more vibrant cybersecurity ecosystem, and a more robust cyber workforce.
October 7, 2021 -
231International
Canada Implements Financial Benchmarks Regulatory Regime
CDOR is designated as a critical benchmark and Refinitiv Benchmark Services is designated as its administrator.
September 22, 2021 -
461AML / KYCSingapore Authorities Warn of SMS Diversion Attacks
Malicious actors gained access to the systems of overseas telecom operators to divert SMS OTPs and authenticate fraudulent card transactions.
September 16, 2021 -
247Fintech / RegtechSFC, Canadian Regulators Establish Fintech Cooperation Agreement
Under the agreement, the SFC and eight Canadian securities regulators will cooperate on information sharing and referrals between their innovation functions.
July 12, 2021
