Daily Dash: EU Authorities Set April 30 Deadline For Designating Critical ICT Service Providers Under DORA
The European supervisory authorities, consisting of regulators such as the European Banking Authority, have outlined …
Regulatory Influencer: Malaysia's New Risk Management Framework
Malaysia’s central bank has launched a public consultation on its plans for risk management in the …
Daily Dash: Big Tech, APAC Central Banks Take Part In Cloud Disruption Simulation
Google, Microsoft and Amazon have taken part in a tabletop simulation of a “severe” outage …
FinCEN Issues Urgent Warning On GenAI Fraud
The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued an alert …
UK Regulators Set Out Critical Third-Party Oversight Plans
The UK’s financial regulators have finalised their plans for critical third parties, as the country …
Malaysia Unveils New Risk Management Plans For Financial Institutions
Malaysia’s central bank has launched a public consultation on its plans for risk management in …
PSPs Must Get Registered As Bank Of Canada Assumes New Supervisory Role
Payment service providers (PSPs) in Canada must register with the central bank to continue operating, …
Daily Dash: Dubai Financial Watchdog Scrutinises Authorised Firms' Complaints Handling
The Dubai Financial Services Authority has released a thematic review of how authorised firms in …
EU Authorities Challenge Commission’s Changes To DORA And MiCA Standards
The European Commission’s positions on aspects of implementing both the Digital Operational Resilience Act (DORA) …