All posts tagged "Cyber Security"
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696MalaysiaBNM Revises Regulatory Framework for Money Services Businesses
The draft rules cover governance arrangements, operational requirements, risk management and internal controls, and IT requirements.
January 3, 2022 -
863Australia & NZAustralian Regulators Endorse Government Plans for Crypto Sector
Australia's Council of Financial Regulators have endorsed the Treasury's plan to form a new working group on the regulation of the crypto-ecosystem.
December 23, 2021 -
167Australia & NZFMA Sets Target Dates for Financial Advice Licensing
Transitional licences under the new financial advice regime will expire on 16 March 2023. Providers are asked to apply for full licences ahead of time.
October 20, 2021 -
227Australia & NZRBNZ Issues Consultation on Potential CBDC Issuance
A CBDC would help ensure central bank money remains relevant in a digital future, while also providing an additional monetary policy tool, the RBNZ said.
October 5, 2021 -
399InternationalBCBS Calls on Banking Sector to Enhance Cyber Defences
Remote work arrangements and digital financial services have "enlarged banks' attack surfaces", creating opportunities for malicious actors, the BCBS said.
September 21, 2021 -
403Australia & NZNew Zealand Banks ANZ, Kiwibank Hit with DDoS Attacks
ANZ said it had recovered on Thursday but online services were intermittent on Friday. Kiwibank was still working to get its systems back up through Sunday.
September 13, 2021 -
236Australia & NZASIC Prioritises Economic Recovery in New Corporate Plan
ASIC's key external priorities for the next four years include the economy, innovation, consumer harm, cyber resilience, and industry readiness for regulatory reforms.
August 27, 2021 -
394ChinaChina Suspends Over 40 IPOs Amid CSRC Regulatory Probe
The CSRC is investigating a broker, a law firm, an asset appraisal firm, and accounting firm over their alleged involvement in share sales.
August 25, 2021 -
445AML / KYCINTERPOL Calls for Global Action to Prevent ‘Ransomware Pandemic’
Criminals made $350mn in 2020 from ransomware payments, representing an increase of 311% in one year.
July 16, 2021 -
553Asia-PacificThe Resilience Imperative: Succeeding in Uncertain Times
Strengthening financial institutions’ resilience has never been more important, say Gabriele Vigo and Olivia White at McKinsey.
July 11, 2021
