Hong Kong Monetary Authority (HKMA) includes the Certificate in Operational Risk (CORM) in its Enhanced Competency Framework for Operational...
Archive for category: Hong Kong Chapter
Promoting and Developing the Discipline of Operational Risk Management
Finextra Research Headlines
- Police bust cybercrime phishing subscription network April 18, 2024Police have arrested 37 members of a criminal gang that operated a phish-for-subcription Website that duped up to 70,000 UK victims into entering their bank details at fraudulent internet sites.
- Isda provides furture perspective on GenAi in the derivatives market April 18, 2024This ISDA Future Leaders in Derivatives (IFLD) whitepaper sets out guidance for industry stakeholders, regulators and technology providers seeking to harness the power of generative artificial intelligence (genAI) in transforming the over-the-counter (OTC) derivatives market.
- AWS responds to second consultation on technical standards under Digital Operational Resilience Act April 18, 2024In October 2023, we briefed customers on our submission to the public consultation on the first batch of regulatory technical standards (RTSs) made under DORA.
- Ant International to establish new business development centre in Malaysia creating 500 jobs April 18, 2024Ant International, a digital payment and financial technology leader dedicated to building an inclusive and sustainable global commerce ecosystem, announced that it will establish a new Digital Business Centre in Malaysia, with a focus on tapping local tech talent to drive its global businesses.
- UniCredit expands Swift GPI to retail clients April 18, 2024UniCredit is now the first and only bank across its core markets to offer Swift GPI on international payments across each of its client segments - from retail clients up to SMEs and multinational corporates - following its recent roll-out of the free service in Austria, Italy and Germany.