All posts tagged "Operational Risk"
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722FeatureHKMA Outlines Regtech Use Cases for Treasury Operations
The use cases presented include solutions to detect rogue trading activities, standardise derivatives trading lifecycle events, and enhance liquidity risk monitoring.
March 22, 2021 -
655AML / KYCAPRA Ends Westpac Probe into Possible Banking Law Breaches
The investigation did not find evidence of breaches of the Banking Act or the BEAR, according to APRA Deputy Chair John Lonsdale.
March 14, 2021 -
470Australia & NZAPRA Finalises Reporting Standard for Operational Risk Capital
APRA has introduced a 35 day lag before data submitted for ARS 115.0 will become non-confidential, to ensure an ADI’s financial disclosures are published first.
March 5, 2021 -
505MalaysiaBNM Revises Guidance on Operational Risk Reporting
The revisions enhance the granularity of reporting requirements and align definitions with the FSB’s cyber lexicon.
March 4, 2021 -
399Australia & NZ
APRA Releases Policy, Supervision Priorities for 2021
Priorities include updates to the prudential standards on remuneration, resolution and recovery planning, operational risk, governance and risk management.
February 2, 2021 -
511AML / KYCBSP Updates VASP Rules to Align with FATF Requirements
The updated rules also bring into scope virtual asset custodians, introducing a $1mn minimum capital requirement for such businesses.
January 28, 2021 -
44.1KFeatured ArticlesAsia Has an Opportunity to Demonstrate Global RegTech Leadership
Hong Kong, Singapore and Tokyo each have an opportunity to demonstrate global leadership in the regtech sector, according to a panel of experts hosted by the Asia Society's Hong Kong Center.
January 18, 2021 -
334InternationalORX 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 -
491Asia-Pacific
BSP Consults on Draft Policies to Strengthen Payment Systems
The first draft policy covers governance policies for payment system operators. The second covers the local adoption of the PFMI for designated payment systems.
January 3, 2021 -
736Capital / LiquidityJapan FSA Issues Draft Policy for Basel III Implementation
Japan will adopt the Basel III standards in consideration of the characteristics of domestic financial institutions, the FSA said.
January 2, 2021
