On 18/7/21 1:37 pm, Kim Holburn wrote:
> https://www.zdnet.com/article/banks-now-rely-on-a-few-cloud-computing-giants-thats-creating-some-unexpected-new-risks/
>> ... the Bank of England ... voiced concerns about [cloudsourcing]
>> services being provided by only a handful of huge companies that
>> dominate the market ...

Takes them a while, doesn't it.  Would some forethought have helped?

Contingent Risks:  http://www.rogerclarke.com/II/CCBR.html#TRC
Security Risks:    http://www.rogerclarke.com/II/CCBR.html#TRS
Business Risks:    http://www.rogerclarke.com/II/CCBR.html#BR
That was all pretty obvious in late 2009, published mid-2010

Short version of 2011:  http://www.rogerclarke.com/EC/CCSec.html
Summary-table of 2012:  http://www.rogerclarke.com/EC/CCEF.html#Exh2

Could it be that they listened to consultants-who-spruik, failed to
apply any scepticism, and failed to perform effective risk assessment?

_____________

>> Banks' growing reliance on cloud computing
>> <https://www.zdnet.com/article/what-is-cloud-computing-everything-you-need-to-know-about-the-cloud/>
>> could pose a risk to financial stability and will require stricter
>> oversight, according to top executives from the UK's central bank.
>>
>> In a report focusing on financial stability in the UK over the past
>> few months, the Bank of England drew attention to the increasing
>> adoption of public cloud services, and voiced concerns about those
>> services being provided by only a handful of huge companies that
>> dominate the market.
>>
>> Outsourcing key banking data and services to a small number of cloud
>> service providers (CSPs), said the Bank of England, means that those
>> providers have the power to dictate their own terms, potentially to
>> the expense of the stability of the financial system.
>>
>>
>>       Cloud
>>
>>   * The top cloud providers
>>    
>> <https://www.zdnet.com/article/the-top-cloud-providers-of-2021-aws-microsoft-azure-google-cloud-hybrid-saas/>
>>
>>   * What is cloud computing? Everything you need to know
>>    
>> <https://www.zdnet.com/article/what-is-cloud-computing-everything-you-need-to-know-about-the-cloud/>
>>
>>   * The best cloud storage services
>> <https://www.zdnet.com/article/best-cloud-storage/>
>>   * OneDrive tips and tricks: How to master Microsoft's free cloud
>> storage
>>    
>> <https://www.zdnet.com/article/onedrive-tips-and-tricks-how-to-master-microsofts-free-cloud-storage/>
>>
>>
>> For example, cloud providers might fail to open up the inner workings
>> of their systems to third-party scrutiny, meaning that it is
>> impossible for customers to know if they are ensuring the level of
>> resilience that is necessary to carry out banking operations.
>>
>> "As regulators and people concerned with financial stability, as
>> (CSPs) become more integral to the system, we have to get more
>> assurance that they are meeting the level of resilience that we need,"
>> Andrew Bailey, the Bank of England governor, told reporters in a press
>> conference.
>>
>> In the past years, financial institutions have accelerated their plans
>> to scale up their reliance on CSPs. From file sharing and
>> collaboration to fraud detection, through business management and
>> communications: banks have used cloud outsourcing both to run software
>> and access additional processing capacity, and to support IT
>> infrastructure.
>>
>> Until recently, cloud services were used mostly to run applications at
>> the periphery of banking operations, such as HR systems with no direct
>> impact on financial services. According to the Bank of England,
>> however, this is now changing, with CSPs being called in to process
>> operations that are more integral to the core running of banks.
>>
>> "We've crossed a further threshold in terms of what sort of systems
>> and what volumes of systems and data are being outsourced to the
>> cloud," said Sam Woods, the chief executive officer of the Prudential
>> Regulation Authority (PRA). "As you'd expect, we track that quite
>> closely."
>>
>> Last year, the Bank of England opened bidding for a cloud build
>> partner
>> <https://www.digitalmarketplace.service.gov.uk/digital-outcomes-and-specialists/opportunities/11682>,
>> with the goal of creating a fit-for-purpose cloud environment that
>> could better support operations in a digital-first environment. At the
>> time, the institution said that it had already been in talks with
>> Microsoft's Azure, Google Cloud and Amazon's AWS, and that it would
>> likely be targeting Azure in a first instance. The possibility of
>> adopting a multi-cloud strategy was also raised.
>>
>> There are many benefits to moving financial services to the public
>> cloud. For example, while using old-fashioned, on-premises data
>> centers incurs extra expenses, a recent analysis by the Bank of
>> England estimated that adopting the ready-made services offered by
>> hyperscalers could reduce technology infrastructure costs by up to 50%
>> <https://www.bankofengland.co.uk/research/future-finance>.
>>
>> Another advantage of public cloud services is that they are more
>> resilient. The sheer scale of CSPs enables them to implement
>> infrastructure that integrates multiple levels of redundancy, and as
>> such, is less vulnerable to failures.
>>
>> Moving to the cloud, therefore, is not intrinsically detrimental to
>> banking services – quite the contrary. But the main sticking point,
>> according to the regulators, lies in the concentration of major
>> players that dominate the cloud market. According to tech analysis
>> firm Gartner's latest numbers, the top five cloud providers currently
>> account for 80% of the market
>> <https://www.gartner.com/en/newsroom/press-releases/2021-06-28-gartner-says-worldwide-iaas-public-cloud-services-market-grew-40-7-percent-in-2020>,
>> with Amazon holding a 41% share and Azure representing nearly 20% of
>> the market.
>>
>> "As of course a market becomes more concentrated around one supplier
>> or a small number of suppliers, those suppliers can exercise market
>> power around of course the cost but also the terms," said Bailey.
>>
>> "That is where we do have a concern and do have to look carefully
>> because that concentrated power on terms can manifest itself in the
>> form of secrecy, opacity, not providing customers with the information
>> they need in order to be able to monitor the risk in the service. And
>> we have seen some of that going on."
>>
>> As Bailey stressed, part of the reason for CSPs to remain secretive
>> comes down to better protecting customers, by not opening up key
>> information to potential hackers. But the regulator said that a
>> careful balance has to be maintained on transparency, to enable an
>> appropriate understanding of the risks and resilience of the system
>> without compromising cybersecurity.
>>
>> Leighton James, the CTO of UKCloud, which provides multi-cloud
>> solutions to public sector organizations across the country, explains
>> that these issues are not unprecedented, and it is unsurprising to see
>> them trickle down to the financial services.
>>
>> "We're anxious about cloud providers becoming so big that the terms
>> and conditions are pretty much 'take it or leave it'. We're definitely
>> seen that happening already in the public sector, and we can
>> definitely see it happening in the financial services sector if we are
>> not careful," James tells ZDNet.
>>
>> According to James, part of the risk stems from traditional banks
>> attempting to compete against new disruptive players in the sector.
>> Financial institutions are now rushing to overhaul their legacy
>> infrastructure and catch up with the digital-native customer
>> experiences that were born in the cloud and are now widely available
>> thanks to fintech companies.
>>
>> "It's clearly imperative for the financial sector to modernize and
>> adopt digital technologies," says James. "The question becomes how
>> best they can do that by balancing the risk of digital transformation."
>>
>> And in this scenario, the risks of placing all of banks' eggs in a
>> handful of CSP's baskets is too high, argues James.
>>
>> The Bank of England has similarly urged financial institutions to
>> exert caution when developing their digital transformation strategies,
>> and is currently in talks with various regulators to discuss how to
>> best tackle those risks.
>>
>> With cloud concerns widely shared by other nations, especially in the
>> EU
>> <https://www.zdnet.com/article/meet-gaia-x-this-is-europes-bid-to-get-cloud-independence-from-us-and-china-giants/>,
>> those discussions are likely to become international, and the UK's
>> central bank predicts that global standards will be created to develop
>> a consistent approach to the issue.
>>
> 


-- 
Roger Clarke                            mailto:[email protected]
T: +61 2 6288 6916   http://www.xamax.com.au  http://www.rogerclarke.com

Xamax Consultancy Pty Ltd      78 Sidaway St, Chapman ACT 2611 AUSTRALIA

Visiting Professor in the Faculty of Law            University of N.S.W.
Visiting Professor in Computer Science    Australian National University
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