Cybersecurity

    Reporting on regulatory requirements, enforcement actions, and best practices to safeguard financial institutions and markets against cyber threats, data breaches, and vulnerabilities through proactive measures.

    Structural Regulation

    Australia Proposes to Expand Central Bank's Information Sharing Powers

    By Sanday Chongo Kabange | 14/05/2026

    New regulations will allow the RBA to share protected information with domestic cyber security, border, and debt management agencies.

    Credit Risk

    Bangladesh Bank Issues Framework for Digital Lending

    By Nithya Subramanian | 13/05/2026

    The central bank has authorised banks to offer small, short-term ‘e-loans’ through a fully digital process, subject to detailed operational and risk management requirements.

    AI Risk & Governance

    China Issues New Framework to Govern AI Agents

    By Mark Johnston | 12/05/2026

    New rules aim to balance innovation with security, setting clear guidelines for AI agent development and application across various key sectors.

    Fraud, Scams & Cybercrime

    Indonesia, Australia Deepen Ties to Combat 'Systemic' Scam Risk

    By Sanday Chongo Kabange | 12/05/2026

    OJK reveals over 530,000 fraud cases, outlining a new four-pillar strategy and enhancing cross-border cooperation to tackle the growing threat.

    Cybersecurity

    IMF Warns of Systemic Risk from AI-Fuelled Cyberattacks

    By Manesh Samtani | 11/05/2026

    The IMF is urging a ‘resilience-first’ policy response as advanced AI models amplify cyber threats to the global financial system.

    Cybersecurity

    Indian Banks Told to Prepare for ‘Mythos’ AI Cyber Threat

    By Nithya Subramanian | 11/05/2026

    India’s MOF has urged banks and insurers to strengthen cyber resilience against emerging AI threats targeting legacy systems.

    Operational Risk

    Taiwan Mandates 'Three Chiefs' in Overhaul of Bank Internal Controls

    By Editors | 10/05/2026

    New rules introduce a 'three lines model', require dedicated compliance, risk and info-sec chiefs, and embed ESG and operational resilience.

    Cybersecurity

    China Proposes Overhaul of Key Cybersecurity Standards

    By Mark Johnston | 09/05/2026

    China’s national standards body has released five draft cybersecurity standards for consultation, proposing significant updates to vulnerability management and risk assessment frameworks.

    Operational Risk

    SEBI Discontinues Broker Backup Trading Platform

    By Nithya Subramanian | 09/05/2026

    The platform was deemed redundant following significant improvements in brokers' technological resilience and was never used since its launch in October 2023.

    Stablecoins

    South Korea Bank Stablecoin Pilot Adopts Post-Quantum Security

    By Manesh Samtani | 08/05/2026

    A Korean bank-led stablecoin proof-of-concept is using post-quantum cryptography, setting a potential new security benchmark for digital currency projects.

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