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.

    Fraud, Scams & Cybercrime

    Claws of Crime: Local AI Agents Pose Fresh Threat for AML/CTF Teams

    By Nathan Lynch | 17/02/2026

    Locally run AI agents like OpenClaw, operating beyond cloud guardrails on cheap hardware, risk unleashing a cottage industry of sophisticated financial crime.

    Fraud, Scams & Cybercrime

    Cambodia Drafts New Law to Bolster Crackdown on Online Scams

    By Nithya Subramanian | 16/02/2026

    The draft law is a high-priority move to protect the public, safeguard Cambodia’s digital economy and curb escalating technology-based fraud losses.

    AI Risk & Governance

    HKMA Targets AI, Cyber Risk, and Anti-Fraud in 2026 Priorities

    By Sanday Chongo Kabange | 13/02/2026

    The HKMA detailed five key pillars for 2026, focusing on technology risk, SME credit flow, and investor protection.

    AI Risk & Governance

    Laos and UAE to Jointly Launch ASEAN Digital and AI Centre

    By Nithya Subramanian | 13/02/2026

    The partnerships aim to secure business transactions, modernise state administration, and strengthen technical capacity in digital technology and cybersecurity sectors.

    Cybersecurity

    Korea Launches Cybersecurity Assessment Framework for FIs

    By Mark Johnston | 13/02/2026

    The new four-tier assessment framework allows firms to self-diagnose security posture as network separation rules are set to be relaxed.

    Cybersecurity

    Korea FSS to Set Security Standards for Online Loan Brokers

    By Mark Johnston | 13/02/2026

    New rules for IT facilities and staffing will be released by mid-2026, with a grace period until July 2027.

    Cybersecurity

    Japan Proposes Major Cybersecurity Overhaul for Crypto Exchanges

    By Sanday Chongo Kabange | 11/02/2026

    FSA outlines a three-pronged plan of firm-level duties, industry collaboration, and public support to combat sophisticated cyber threats.

    Fraud, Scams & Cybercrime

    India’s Top Court Orders Agencies to Coordinate on Digital Arrest Scams

    By Nithya Subramanian | 11/02/2026

    The RBI, banks, CBI, and other agencies are directed to coordinate on prevention, victim compensation, and stricter safeguards against fraudulent transactions.

    Sustainable Finance

    Tokyo and Frankfurt to Collaborate on Green Finance, AI Compliance Tech

    By Editors | 10/02/2026

    The two financial hubs have signed an agreement to bolster cooperation on financing the green transition and developing new AI-driven compliance solutions.

    Cloud & Infrastructure

    India’s ICAI and RBI Launch Real-Time Verification of Documents

    By Nithya Subramanian | 10/02/2026

    The MoU to enable real-time verification of UDINs aims to strengthen document authenticity, improve regulatory oversight, and reduce risks from forged financial documents.

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