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Tag Archives: risk management

ASIC bans the sale of binary options to retail clients

Banking Code ASIC binary options

ASIC has made a product intervention order banning the issue and distribution of binary options to retail clients.

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MAS Enhances Guidelines to Combat Heightened Cyber Risks

MAS digital banks risk management Hackcelerator

The Monetary Authority of Singapore (MAS) today issued revised Technology Risk Management Guidelines (578.7 KB) (Guidelines) to keep pace with emerging technologies and shifts in the cyber threat landscape

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The final countdown: completing sterling LIBOR transition by end-2021

LIBOR

After many years of preparation, 2021 is the critical year for firms to complete their transition away from LIBOR.

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OCC Assesses $250 Million Civil Money Penalty Against JPMorgan Chase Bank, N.A.

The Office of the Comptroller of the Currency (OCC) today assessed a $250 million civil money penalty against JPMorgan Chase Bank, N.A (JPM)

The Office of the Comptroller of the Currency (OCC) today assessed a $250 million civil money penalty against JPMorgan Chase Bank, N.A (JPM)

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BaFin on Cloud computing: Compliance with the supervisory requirements regarding rights of information and audit and ability to monitor

Within the framework of increasing digitalisation, supervisors must attach considerable importance to new IT technologies such as cloud computing. In this context, it is important that in particular supervised entities in the financial sector, in addition to supervisors, have an understanding of the relevant technical innovations so that they can assess the ...

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GLOPTION REVIEW

GLoption

Why You Should Trade With GLoption Binary trading is the fastest growing trading market of the world. The binary market has a very simple concept of trading with huge profit margins in a very short period of time. These features of the binary trading create the attractions for the investors. ...

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Make Your Secure Online Transactions Faster And More Secure

dalberry

Make Your Secure Online Transactions Faster And More Secure Many companies today offer some form or another of security for those business offering online transactions. It is of vital importance, naturally, that both the seller and the consumer have security they can depend on. While a number of e-commerce security ...

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