IOSCO report proposes seven sound practices for regulators to consider when designing financial and investor education initiatives, particularly during periods of crisis.
December 3, 2022The National Scam Response Centre's establishment was announced in Malaysia's 2023 Budget earlier this month.
October 20, 2022The changes will ease the burden on SMEs, enhance executive responsibility over accounting controls, and triple whistleblower rewards.
October 12, 2022"Operation Guardian" will protect those who had their data released online. Regulatory changes will enable better coordination to detect and mitigate cyber, fraud and scam risk.
October 7, 2022A new study suggests public sector banks may need greater autonomy to improve their governance structures.
August 29, 2022A fresh review of the Banking Code of Practice has been launched, covering information disclosure, customers’ finance management, and dispute handling.
April 20, 2022Nathan Newman says regulated entities are uplifting their AML capabilities but could do more to apply appropriate assurance to their upgrades.
February 11, 2022Banks are expected to achieve full compliance with the new provisions within six months. The Code is endorsed by the HKMA.
December 13, 2021The RBI has set out new prescriptive guidelines on the security protocols that need to be adopted in digital payment applications.
February 22, 2021