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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.
Conduct, Culture & Accountability
SC Malaysia Proposes Overhaul of Corporate Governance Framework
By Nithya Subramanian | 15/12/2025
New discussion paper outlines reforms to strengthen board accountability, enhance disclosures and better protect shareholders.
Cybersecurity
BIS Publishes Report on Quantum-Safe Payment System Tests
By Nithya Subramanian | 12/12/2025
BIS confirms post-quantum cryptography can function in real payment systems, advancing efforts to protect global finance from future quantum threats.
PEPs & Sanctions
UK Sanctions Two China-Based Firms Over Global Cyberattacks
By Nithya Subramanian | 12/12/2025
The UK sanctioned two China-based tech firms for global cyberattacks, underscoring rising state-linked cyber threats and escalating hybrid warfare concerns.
Custody & Infrastructure
Korea's Upbit Raises Cold Storage Ratio to 99pc After Hack
By Sanday Chongo Kabange | 11/12/2025
The country's largest crypto exchange is moving nearly all customer assets offline in response to a major security breach and tightening regulatory scrutiny.
KYC & CDD
SEBI Eases Geo-Tagging Rules for NRIs Undertaking Re-KYC
By Nithya Subramanian | 11/12/2025
SEBI has relaxed geo-tagging and physical location requirements for NRIs completing re-KYC digitally, easing access while retaining safeguards such as GPS verification and anti-spoofing checks.
Emerging Prudential Risks
Geopolitical, Cyber Risks Remain Top Threats for 2026: DTCC Survey
By Manesh Samtani | 11/12/2025
The annual survey shows top concerns unchanged, while highlighting regional differences and emerging AI risks for the global financial system.
Data Privacy
Philippine Regulators Partner on Retirement Savings Data Security
By Sanday Chongo Kabange | 11/12/2025
The BSP and SEC will collaborate on data security and sharing for the country's personal retirement account system.
Cryptocurrency
Korea to Impose Bank-Level Liability on Crypto Exchanges After Hack
By Sanday Chongo Kabange | 11/12/2025
Regulators are pushing for no-fault compensation and tougher penalties for crypto platforms following a multi-million dollar cybertheft at Upbit.
Fraud, Scams & Cybercrime
Bank Indonesia Steps Up Oversight After Alleged BI-FAST Fraud
By Nithya Subramanian | 10/12/2025
Bank Indonesia is working with OJK to ensure recovery measures and security enhancements in affected institutions, while urging public to continue using BI-FAST.
Fraud, Scams & Cybercrime
India’s Gujarat Police Crackdown on Cyber Fraud Networks
By Nithya Subramanian | 10/12/2025
Gujarat has rolled out Operation Mule Hunt, a state-level push to track scams from account operators to masterminds.
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