All posts tagged "Cyber risk"
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419Australia & NZOpposition to CBDC Based on Misconceptions, RBNZ Says
Respondents to the RBNZ's consultation have expressed concerns that cash and privacy would be at risk of disappearing if a CBDC is issued.
May 11, 2022 -
392FeatureFSB Warns of Emerging Vulnerabilities, Financial Stability Risks
Global financial stability cannot be taken for granted going forward, FSB Chair Klaas Knot said in a letter to G20 Finance Ministers and Central Bank Governors.
April 21, 2022 -
342Capital RegulationRBI Introduces New Standing Deposit Facility for Banks
The facility allows banks to deposit excess liquidity at the RBI, without the central bank having to provide government securities as collateral in exchange.
April 16, 2022 -
223Market InfrastructureThai SEC Launches New Portal for Cyber Incident Reporting
The portal will also be used to disseminate information about preventive measures firms can take to reduce the risks and impacts of cyber threats.
April 3, 2022 -
431FeatureHKMA Issues Additional Guidance for SVF Licensees
New practice note offers guidance on governance, outsourcing, internal controls, technology risk, and business conduct, among other areas.
March 28, 2022 -
1.0KFeatureBCBS Assesses Bank Use of AI & Machine Learning
The BCBS is exploring banks' use of AI/ML, specifically in the areas of explainability, governance, and resilience and financial stability.
March 18, 2022 -
824InternationalFS-ISAC Warns of Cyber Risk ‘Trifecta’ in 2022 and Beyond
Boards, auditors, and regulators will demand that firms level up their incident response playbooks, tools, and platforms.
March 16, 2022 -
524Australia & NZAPRA Offers Guidance on Managing Compliance Risk
APRA wants regulated entities to give compliance risk management the same attention they give to cyber risk, operational risk management and other risk classes.
February 23, 2022 -
1.2KFeatureJapan FSA to Inspect FIs for Cybersecurity Effectiveness
The FSA will carry out inspections to verify the effectiveness of cyber security systems at FIs. Common issues and good practices identified will be shared with the industry.
February 22, 2022 -
1.7KAML / KYCIn Conversation With Siddhant Sahai, Deutsche Bank
Siddhant Sahai says a greater focus on inter-bank relationship monitoring and timely sharing of information are needed to truly address financial crime risks.
February 16, 2022
