ADVERTISEMENT
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.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.