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.

    KYC & CDD

    Hong Kong MPFA Tightens eMPF Security, Halts eKYC Onboarding

    By Sanday Chongo Kabange | 26/01/2026

    The move follows a fraud incident and introduces mandatory iAM Smart verification for new registrations and some fund withdrawals.

    Fraud, Scams & Cybercrime

    Global Leaders Ramp Up Efforts to Combat Organised Crime-Driven Scams

    By Manesh Samtani | 23/01/2026

    Experts from banking, tech and law enforcement call for a shift to prevention, warning that AI can be exploited by bad actors as a "force multiplier" for fraud.

    Cybersecurity

    Europol, Global Banks Issue Framework for Post-Quantum Cryptography Migration

    By Manesh Samtani | 22/01/2026

    New guidance urges financial institutions to inventory crypto-dependent systems and prioritise transitions based on risk, complexity, and data sensitivity.

    Cryptocurrency

    Thai SEC Targets Crypto ETFs and ISSB Alignment in New Strategic Roadmap

    By Mark Johnston | 20/01/2026

    Thai SEC outlines three-year plan focused on digital asset tokenisation, cyber resilience, and international sustainability reporting standards to boost market competitiveness.

    Cybersecurity

    India Tightens Cyber Reporting Norms for Pension Intermediaries

    By Nithya Subramanian | 20/01/2026

    The pension regulator has set enhanced reporting requirements, mandating timely disclosures of cyber incidents and compliance by regulated entities.

    Cloud & Infrastructure

    Korea to Ease Network Separation Rules to Permit Cloud SaaS in Finance

    By Sanday Chongo Kabange | 20/01/2026

    The move allows firms to use approved SaaS on internal networks, but introduces strict security controls and excludes generative AI tools.

    Structural Regulation

    Vietnam Sets Tight Deadline for Ho Chi Minh City Financial Hub

    By Editors | 19/01/2026

    The government will launch a new arbitration centre and specialised court as it develops a regulatory framework to attract global finance.

    Data Privacy

    Korea FSS Launches Probe into Card Firms After Shinhan Data Leak

    By Sanday Chongo Kabange | 19/01/2026

    The industry-wide inspection follows a leak of nearly 200,000 pieces of personal data by Shinhan Card employees, prompting a review of internal controls.

    AI Risk & Governance

    China Proposes AI Security Guidelines Covering Full Application Lifecycle

    By Mark Johnston | 19/01/2026

    China’s cybersecurity standards body seeks industry feedback on four draft guidelines addressing AI application risks, training data cleaning and user security.

    Cryptocurrency

    Google to Block Unlicensed Foreign Crypto Apps in Korea

    By Editors | 19/01/2026

    New policy requires proof of local regulatory approval, putting access to major exchanges like Binance and OKX at risk.

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