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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
Singapore Mounts Largest Ever Cyber Operation in Response to Telco Threat
By Nithya Subramanian | 10/02/2026
Authorities led by the CSA and IMDA worked closely with the telcos to contain the threat posed by an APT actor, implement remediation measures and strengthen cyber defences.

Payments & Settlements
Malaysia's PayNet, Singapore's NETS to Build Nexus Global Payments Platform
By Sanday Chongo Kabange | 10/02/2026
Nexus Global Payments has appointed a PayNet-NETS joint venture to build and operate its global real-time payments network.

Cybersecurity
Australia Federal Court Penalises FIIG Securities for Cybersecurity Failures
By Mark Johnston | 10/02/2026
The Federal Court has ordered the fixed-income specialist to pay AUD 2.5 million for inadequate cybersecurity controls following a major data breach.

Cybersecurity
Korea FSS Penalises Major Insurer for IT Governance Failures
By Editors | 09/02/2026
Insurer fined KRW 124 million for widespread failures, including unencrypted customer data, system errors, and unauthorised employee access to information

Data Privacy
China Issues Data Labelling Guide to Enforce Security and Traceability
By Editors | 06/02/2026
New technical requirements mandate how organisations must classify, label, and track data, with specific rules for cross-border transfers.

Fraud, Scams & Cybercrime
ASIC Urges Super Funds to Address "Serious Gaps" in Scam Defences
By Sanday Chongo Kabange | 05/02/2026
A review found superannuation funds lag major banks on scam warnings, prompting calls for urgent action to adopt new standards.

Operational Risk
New Zealand FMA Identifies Operational Risks at P2P Lending Firms
By Sanday Chongo Kabange | 04/02/2026
A thematic review identified weaknesses in outsourcing due diligence, technology frameworks, and business continuity testing.

Cybersecurity
HKMA Unveils Blueprint to Tackle AI, Quantum Risks in Banking
By Sanday Chongo Kabange | 04/02/2026
The plan includes a new cybersecurity baseline and a quantum readiness index to address risks in advanced technology adoption.

Custody & Infrastructure
SFC Seeks Budget Increase to Boost Headcount for Digital Assets, IPOs
By Sanday Chongo Kabange | 04/02/2026
Six of 18 new positions are designated for digital assets licensing and supervision work as well as the SFC's "ASPIRe" virtual asset roadmap.

Data Privacy
Singapore to Step Up Enforcement Against NRIC Misuse from 2027
By Nithya Subramanian | 03/02/2026
The PDPC has flagged common data protection lapses, warning organisations to strengthen controls during system migrations and improve monitoring to detect unusual access patterns.
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