All posts tagged "Cybersecurity"
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82AML / KYCDigital ID Perceived As Beneficial in Combatting Financial Crime
Digital IDs are perceived as beneficial for the fight against financial crime, an ACAMS-RUSI survey finds. However they may also present risks.
April 15, 2021 -
329AML / KYCMAS Offers New AML/CFT Guidance for VASPs
MAS has identified several VASPs that have not come forward for licensing despite operating in Singapore or soliciting business from Singapore residents.
March 29, 2021 -
123EnforcementTaiwan Regulators Steps Up Scrutiny of Clubhouse App
The social media app restricts voice recording without the consent of every speaker in a chat room, which may create a loophole for stock manipulators.
March 23, 2021 -
322Big PictureNew Report Explores Outlook for Hong Kong Virtual Banks
The paper features case studies of Revolut and Tinkoff Bank, as well as insights from interviews with all eight Hong Kong virtual banks.
March 17, 2021 -
421FeatureMAS, ABS Offer Guidance on Managing Remote Working Risks
The paper looks at possible risks to FIs in the areas of operations, technology, information security, fraud, staff misconduct, among others.
March 3, 2021 -
245Asia-PacificASIFMA Calls for Harmonised Approach to Public Cloud Regulation
Varying regulatory approaches across jurisdictions pose significant challenges to FIs trying to implement the public cloud as part of their global strategy.
March 2, 2021 -
128AML / KYCUS Prosecutors Unveils New Charges Against North Korean Hackers
Warrants have been issued for the arrest of the three programmers said to be involved in the Sony, WannaCry, Bangladesh Bank and other attacks.
February 22, 2021 -
101IndiaSEBI Board Meeting: A Preview of Things to Come
SEBI has relaxed its minimum public offer requirements just days after revealing a number of new initiatives in its annual report.
February 21, 2021 -
200Australia & NZAustralia Super Industry Calls for Better Cybersecurity Standards
The industry is overwhelmingly in favour of introducing baseline cybersecurity standards and improving the regulatory framework to address industry-specific risks.
February 17, 2021 -
223Market InfrastructureTaiwan Issues List of Institutions Required to Bolster Cybersecurity
The critical infrastructure facilities believed to be on the list include Taiwan’s D-SIBs, science park operators and telecoms.
February 5, 2021
