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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.

Cybersecurity
MAS Tightens Incident Reporting Framework for Fund Managers, Trust Firms
By Nithya Subramanian | 27/02/2026
MAS has introduced stricter one-hour breach notifications and mandatory 24-hour and 14-day incident reporting requirements, seeking to strengthen standards across Singapore’s financial sector.

Fraud, Scams & Cybercrime
Asia Pacific and the Shape of Fraud to Come
By Bradley Maclean | 26/02/2026
As scams become an industrial operation in Asia-Pacific, the region offers a glimpse into the future of global digital fraud.

Payments & Settlements
Philippines Tables Bill to Mandate Digital Payments for Government and Merchants
By Sanday Chongo Kabange | 26/02/2026
A sweeping bill advancing in the Philippine legislature seeks to mandate digital payments for both government and merchant transactions, creating a new multi-agency oversight body.

Data Privacy
Vietnam Weighs Linking Social Media Accounts to National ID System
By Nithya Subramanian | 26/02/2026
The initiative is aimed at curbing fake accounts, strengthening cybersecurity, and accelerating the country’s broader digital transformation goals.

Fraud, Scams & Cybercrime
BSP Inks Info-Sharing Agreements with Other Agencies to Combat Scams
By Sanday Chongo Kabange | 23/02/2026
The agreements, based on the new Anti-Financial Account Scamming Act, aim to speed up investigations while upholding existing bank secrecy safeguards.
Custody & Infrastructure
Bithumb Becomes First Korean Crypto Firm to Adopt Post-Quantum Security
By Mark Johnston | 23/02/2026
South Korean virtual asset exchange Bithumb is implementing post-quantum cryptography to align with the government's cryptographic transition policy.
AI Risk & Governance
NPCI, Nvidia Collaborate on Sovereign AI for India’s Digital Payments
By Nithya Subramanian | 20/02/2026
The partnership aims to build a scalable, sovereign AI foundation for real-time digital payments, enhancing security, resilience, and regulatory compliance across platforms like UPI.

Cloud & Infrastructure
India: ICAI Rolls Out New Rules for Global Networks and Digital Audits
By Nithya Subramanian | 20/02/2026
India's accounting body has released new guidelines for global partnerships and a mandatory framework for auditing modern IT systems.

AI Risk & Governance
India Notifies New IT Rules to Regulate AI and Tackle Deepfakes
By Nithya Subramanian | 18/02/2026
New IT rules require social media and other intermediaries to label AI-generated content and remove unlawful posts, including deepfakes, within three hours.

Data Privacy
Japan’s Dai-ichi Life Uncovers Unauthorised Data Transfers by Employees
By Nithya Subramanian | 17/02/2026
The life insurer uncovered 1,155 unauthorised customer data transfers, prompting executive pay cuts and tighter controls on agency secondments.
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