All posts tagged "Cyber Security"
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430IndiaSEBI Enhances Cybersecurity Requirements for Asset Managers
A new framework that took effect on 15 July requires AMCs to conduct cyber audits twice a year and report incidents within six hours of detection.
June 20, 2022 -
550FeatureBNM Issues Draft Guidance on Managing Cloud Risks
The guidance sets out expectations on the governance processes, design principles, and operational controls FIs should consider when adopting cloud services.
June 5, 2022 -
663India
SEBI Updates Market Infrastructure Cyber Security Framework
Stock exchanges, clearing corporations, and depositories are required to conduct a comprehensive cyber audit at least twice each financial year.
May 24, 2022 -
1.4KContributed ArticleHKMA’s Operational Resilience Standards: An ‘Adapt and Learn’ Approach
Lisa Huang and Shannon Wong offer guidance on making a timely start to compliance with HKMA’s new operational resilience framework.
May 19, 2022 -
397AML / KYCIndia: CERT-In Includes Crypto Firms in New Directions
The directions require crypto exchanges, custodians and wallet providers in India to retain KYC information for five years and report cyber incidents to CERT-In.
May 3, 2022 -
829Malaysia
BNM 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 -
1.1KAustralia & 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 -
222Australia & 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 -
285Australia & 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 -
481ESG / SustainabilityBCBS 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
