All posts tagged "Information Security"
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275Australia & NZAPRA Corporate Plan Highlights Focus on Industry Resilience
In its latest corporate plan, APRA said its focus is to 'protect the community today' and ensure the financial system is 'prepared for tomorrow'.
August 15, 2022 -
617FeatureBNM Issues Draft Guidance on Managing Cloud Risks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 -
474ChinaCBIRC Proposes New Rules on Consumer Rights Protection
The proposed rules prohibit misleading sales, compulsory product bundling, unreasonable charges, and "algorithmic discrimination".
May 23, 2022 -
393ChinaChina Issues New Guidelines on Accounting Firm Inspections
Inspections will assess whether accounting firms have adequate information security and systems for screening audit work papers for "secrets".
May 18, 2022 -
469Crypto / Digital AssetsSEC Thailand Proposes Stricter IT Security Rules for Capital Market
The revised rules apply to securities and derivatives businesses, digital asset operators, clearinghouses, depositories, exchanges, digital token platforms, and crowdfunding platforms.
May 12, 2022 -
439ChinaCBIRC Revises Internal Control Rules for Wealth Management Firms
The draft rules leverage good regulatory practices from the asset management industry both domestically and overseas, the CBIRC says.
May 6, 2022 -
532Securities / DerivativesTaiwan FSC Allows Cross-institutional Data Sharing
Information sharing will be allowed between FIs that do not have group relations, provided that the data sharing model is first reviewed and approved by the FSC.
May 3, 2022 -
418AML / 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 -
918Asia-PacificVietnam Rushes to Finalise Regulatory Framework for Fintech Activities
The SBV has warned of fraud incidents involving e-wallets and asks banks to monitor the use of data by fintechs until the new regulatory framework is in place.
April 17, 2022 -
533Fintech / RegtechFSC Korea Bolsters Consumer Safeguards in MyData Licensing System
The FSC will prohibit MyData services providers from buying and selling consumer data, and start conducting post-licensing inspections to ensure adequate protections are in place.
April 15, 2022
