All posts tagged "Information Sharing"
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1.2KAML / KYCSWIFT Details Critical Factors for Effective Cyber Defence
Asian banks must accept they are more susceptible as the initial target for fraudulent payments, as well as the receivers, with over 83 per cent of cases based in the region.
April 12, 2019 -
756AML / KYCUN Security Council Resolution Targets Terrorism Financing
The UN Security Council has adopted a resolution calling on member states to beef up efforts to identify, prosecute and penalise those directly or indirectly financing terrorism.
April 1, 2019 -
598Australia & NZASIC ‘Well-Placed’ to Manage Impacts of No-Deal Brexit
ASIC says it is carefully monitoring developments and has been liaising closely with UK and Australian authorities to plan for potential Brexit-related impacts.
February 8, 2019 -
536InternationalBCBS Publishes Report on Cyber-Resilience Practices Across Jurisdictions
The report identifies, describes and compares the range of observed bank, regulatory and supervisory cyber-resilience practices across jurisdictions.
December 5, 2018 -
376AML / KYCAUSTRAC Annual Report Highlights Increased Suspicious Matter Reporting
A 70% increase in suspicious matter reporting over the previous year was partly attributed to the strong message sent by AUSTRAC's A$700mn enforcement action against CBA.
October 25, 2018 -
764FeatureJapan FSA Updates Financial Sector Cyber Policy
Japan's financial infrastructure may come under attack in the lead-up to the 2020 Tokyo Olympics, the FSA says as it prepares to guard against potential large-scale incidents.
October 22, 2018 -
861Fintech / RegtechMAS, CFTC Sign Fintech Cooperation Arrangement
Cooperation arrangement focuses on information sharing and facilitating referrals of fintech firms between Singapore and the US.
September 17, 2018 -
330ChinaChina Boosts Oversight over Domestic Ratings Agencies
PBOC, CSRC and NAFMII will collaborate on unified regulations and processes for ratings in the interbank and exchange-traded bond markets.
September 13, 2018 -
783AML / KYCJapanese Regional Banks to Set Up AML Information Sharing
An information sharing network between 64 regional banks aimed at AML/CFT efforts is part of a larger legal and regulatory push in the country against money laundering in preparation for an FATF inspection.
August 16, 2018 -
301AML / KYCNon-EU Markets Regulators Seek Formal GDPR Exemptions – Report
New EU data privacy law could put cross-border investigations in jeopardy, leading non-EU regulators including Japan's FSA and Hong Kong's SFC to press for formal clarification on application of cross-border information sharing exemptions.
June 28, 2018
