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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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