Enterprise TruRisk Platform

Further reading Qualys Expands IT Control Posture To ‘De-Risk’ Business - Forbes Related pages Qualys

1 min

European Central Bank (ECB)

0 min

Four-eyes principle

Further reading Four-eyes principle (Open Risk Manual)

1 min

GitGuardian

Further reading GitGuardian

1 min

Global - Data protection legislation

Australia Privacy Act 1988 Australia has a number of data protection and privacy laws and regulations. DLA Piper provide a good overview. Privacy Act 1988 (gov.au) Comparing privacy laws: GDPR v. Australian Privacy Act (Data Guidance) (PDF) Australia Data Protection Laws (DLA Piper) China Personal Information Protection Law (PIPL) See related page European Union General Data Protection Legislation (GDPR) See related page Hong Kong Personal Data (Privacy) Ordinance See related page India Digital Personal Data Protection Act (DPDP), 2023 India enacted the Digital Personal Data Protection Act in 2023. ...

1 min

Hong Kong Monetary Authority (HKMA)

The HKMA (香港金融管理局) is Hong Kong’s central bank and banking regulator.

1 min

Insider dealing

0 min

Materiality

0 min

Maysir

0 min

Operational Resilience OR-2 | HKMA

The OR-2 module sets out the HKMA’s supervisory expectations for authorised institutions to maintain operational resilience in the event of a disruption. Further reading OR-2 SPM Module | HKMA (PDF) Operational Resilience: A new SPM module from HKMA | Deloitte Operational Resilience | KPMG The HKMA proposes new standards for operational resilience | Herbert Smith Freehills Fostering operational resilience | PwC Hong Kong SFC issues operational resilience standards and recommended techniques and procedures in the age of remote working | Herbert Smith Freehills Operational resilience and remote working | SFC Circular Related pages Operational Resilience (wiki) SPM TM-G-1 General Principles for Technology Risk Management SPM TM-G-2 Business Continuity Planning OR-1 Operational Risk Management SA-2 Outsourcing Cyber Resilience Assessment Framework 2.0

1 min

OR-1 Operational Risk Management | HKMA

0 min

Permacomputing

Further reading Permacomputing wiki - introduction

1 min

Regulation

Regulation is how governments and other authorities address societal risks, promote fair markets, and ensure the protection of consumers and broader public interests. Financial service regulation protects markets, consumers, and overall stability, and is increasing in importance as digital risks grow. With increasing reliance on technology, institutions face an increasing threat landscape with the risk of disruption. To address this, regulators enforce measures like cybersecurity protocols and data privacy rules, helping reduce these risks and build trust in digital ecosystems.

1 min

Residual risk

0 min

Riba

0 min