The consultation focuses on remediation work following a technical review of the DSB’s cloud infrastructure, enterprise-wide risk monitoring tools, and GUI enhancements.
April 30, 2022Securities and futures firms will have to establish risk monitoring and early warning systems, and strengthen daily vulnerability scanning and security assessments.
April 30, 2022The CBIRC said it will dismantle "high-risk shadow banks", and crack down on illegal financial and fundraising activities, unfair competition, and unlicensed financial businesses.
February 8, 2022Every enterprise will be categorised according to their risk profiles. The grades will be used to signal risk and early warnings.
January 21, 2022New draft regulations open for consultation will strengthen the supervisory and risk disposal responsibilities of local governments within their territories.
January 17, 2022A new notice encouraging banks to support the development of new models of international trade comes just as RCEP took effect on 1 January 2022.
January 5, 2022The papers will be used to advance the FSB’s understanding of systemic risks in NBFI and specific policy approaches that may be used to address them.
December 20, 2021The new climate change prudential practice guide covers governance, risk management, scenario analysis and disclosure.
November 29, 2021Banks are asked to strengthen risk management in supply chain finance transactions through industry research, risk monitoring, and new technologies.
November 23, 2021With the new rules, the PBOC says it hopes to achieve unified regulation of domestic and foreign currency settlement for new forms of offshore trade.
November 17, 2021