All posts tagged "Information Security"
-
194FeatureMAS, 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 -
79Asia-PacificBSP to Draft Data Governance Policy for Financial Institutions
The new regulatory framework will guide banks and other financial institutions on how they use and handle electronic information that they collect from customers.
February 23, 2021 -
157AML / KYCUK Issues Draft Rules to Promote Trust in Digital Identity
New draft rules are aimed at deepening trust and confidence in digital identities through the adoption of common standards to safeguard personal data and privacy.
February 16, 2021 -
562AML / KYCAnti-Money Laundering a Priority for Incoming Treasury Secretary Yellen
Incoming Treasury Secretary Janet Yellen thanked Congress for passing the AMLA, widely considered to be the most significant overhaul of AML legislation in the US since 2001.
January 25, 2021 -
139InternationalORX Launches Central Hub to Facilitate Cyber Risk Management
The central hub allows cyber and information security risk management professionals to collaborate, exchange ideas and learn from each other’s practices.
January 13, 2021 -
626Asia-PacificPhilippine SEC to Mandate New Cybersecurity Rules for Capital Markets
Regulated entities will have to create a separate Information Security Group and appoint a Chief Information Security Officer.
December 21, 2020 -
347AML / KYCKorea’s FIU Upgrades AML System to Boost Processing Capacity
The upgraded AML system has increased KoFIU's processing capacity by about five times, helping it address an increasing number of suspicious transaction reports it receives.
December 18, 2020 -
363FeatureTaiwan FSC Cautions New Digital Banks Against Price Wars
Taiwan's new digital-only banks should offer innovative products and services instead of resorting to pricing competitions to attract clients, says FSC Chairman Thomas Huang.
December 17, 2020 -
2.0KAustralia & NZAPRA Unveils Details of New Cyber Security Strategy
Starting next year, APRA will be asking boards to engage an external auditor to comprehensively review their compliance with CPS 234 on information security.
November 27, 2020 -
1.2KChinaCSRC Drafts Rules on Third-party Platforms Use by Securities Firms
The rules require brokerage firms to guarantee technical and data security when using third-party platforms to conduct securities business activities.
August 19, 2020
