Aggregated News From Investment Management Regulators

BaFinPerspectives Issue 1 | 2020

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Digitally helpless? A brief survey of IT security in Germany / “Cyber criminals are relatively lazy” / The supervision of information security and cloud computing needs to be harmonised across Europe / How German banks are gearing up for the fight against cybercrime / Solutions to problems that do not exist yet / Cyber resilience with TIBER-DE – A future framework for ethical hacker attacks on financial entities in Germany / “The danger is real. And it is growing.” / Supervising critical infrastructure in the finance sector – an overview of the status quo / With a name like “sure” / Cyber insurance becomes a crisis manager

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Regulator Information

Recent Articles

SEC Awards More Than $31 Million to Whistleblowers in Two Enforcement Actions

The Securities and Exchange Commission today announced whistleblower awards to four individuals totaling more than $31 million.

SEC Charges S&P Dow Jones Indices for Failures Relating to Volatility-Related Index

The Securities and Exchange Commission today announced settled charges against S&P Dow Jones Indices LLC for failures relating to a previously undisclosed quality control feature of one of its volati

Mannet Capital Management (clone of former PSD Agent)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...

Verge Capital (Clone of EEA authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...

Capital Finance Strategies Ltd (clone of FCA Authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...

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