At a minimum, 2022 looks set to be the year financial services firms get their ducks in row on climate risk. A whole raft of regulatory initiatives are underway at…
Read morePOLL-Asia-Pacific securities regulators reveal top concerns for 2022
Senior securities regulators across the Asia-Pacific region have revealed that “cyber risk and operational resilience” will dominate their list of priorities in 2022. A poll by Regulatory Intelligence found that…
Read moreOUTLOOK 2022-Open banking grows throughout Asia amid market fragmentation, data security and trust concerns
The roll-out of open banking is expected to gather pace in Asia this year, fuelled by the need to promote financial inclusion and innovation. The financial services sector will have…
Read moreIMPACT ANALYSIS: China strengthens data localisation requirements with new privacy laws
The implementation of new standards on the protection of personal information in China will further strengthen data localisation requirements in a jurisdiction that already has one of the strictest regimes…
Read moreConduct tech may fail to deliver insights, while increasing data privacy risk, ethical issues
Behavioural monitoring and conduct analytics technology promise to make it easier for firms to detect employee misconduct as well as predict where it might occur next. However, reliance on data-…
Read morePandemic keeps cyber security a priority for boards
The financial sector has reportedly been hit “relatively more often” by cyber-attacks since the start of the pandemic.
Read moreTop four regions for bribery and corruption revealed: Global Fraud and Risk Report 2021
The top four regions in terms of the threat of bribery and corruption have been identified as the Middle East and North Africa (61%), Sub-Saharan Africa (59%), Latin America (49%)…
Read moreMonetary Authority of Singapore supports “zero trust” cyber security principles for finance sector
The Monetary Authority of Singapore’s (MAS) Cyber Security Advisory Panel has encouraged financial companies to adopt the “zero trust” security principles and architecture to tackle advanced cyber threats and IT…
Read moreESG: Fast-emerging challenges for financial institutions
Investment managers, banks, securities firms, and their regulators face a difficult task because the risks associated with ESG issues are often so new that they are difficult to quantify. This…
Read moreArtificial intelligence set to drive efficiency up, costs down in AML – Sibos
Anti-money laundering (AML) systems of the future will be based on artificial intelligence (AI) and machine learning and will be predictive, bringing down the cost of AML compliance by up…
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