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.

Data Privacy
Thailand PDPC Orders Sam Altman’s World to Halt Iris Scanning
By Nithya Subramanian | 01/12/2025
The data protection watchdog has ordered World to delete 1.2 million iris scans, concluding that trading biometric data for crypto breached the law.

AI Risk & Governance
HK Official Outlines Fintech Strategy, Focusing on AI, Shenzhen Collaboration
By Sanday Chongo Kabange | 28/11/2025
The Financial Secretary outlined an action plan for a joint fintech hub, new AI sandbox cohorts, and cross-border payment growth.

Conduct, Culture & Accountability
ASIC Proposes Major Update to Financial Advertising Guidance
By Sanday Chongo Kabange | 28/11/2025
ASIC seeks feedback on updated guidance incorporating rules on past performance, greenwashing, and social media influencers ('finfluencers').

Cloud & Infrastructure
New BIS Paper Sets Out Key Factors for Successful Suptech Deployment
By Sanday Chongo Kabange | 28/11/2025
A new BIS study finds that combining digital, data, and suptech strategies is the most effective way for regulators to deploy new tools.

Fraud, Scams & Cybercrime
Korea's Upbit Halts Services After USD 31M Crypto Hack
By Manesh Samtani | 28/11/2025
The breach occurred a day after a major acquisition deal was announced, prompting an on-site inspection by financial authorities.

Payments & Settlements
Australia Flags New Rules for Card Fees, Digital Payments
By Sanday Chongo Kabange | 27/11/2025
RBA to conclude its card payments review by March 2026 and launch a new consultation on digital payment providers.

Fraud, Scams & Cybercrime
Singapore Orders Apple, Google to Block Spoofing on Messaging Apps
By Nithya Subramanian | 27/11/2025
The SPF has directed the two companies to deploy anti-spoofing safeguards on iMessage and Google Messages by 30 November to curb rising impersonation scams.

Cryptocurrency
Japan to Mandate Crypto Exchange Reserves to Cover Hack Losses
By Manesh Samtani | 27/11/2025
The FSA plans 2026 legislation to ensure customer compensation following a series of high-profile security breaches in the sector.

Cybersecurity
GIFT City Regulator Proposes Tough Cybersecurity Rules for MIIs
By Nithya Subramanian | 26/11/2025
The draft guidelines mandate strict cyber-resilience standards, including tighter controls, mandatory audits and rapid breach reporting for MIIs operating in GIFT City.

Payments & Settlements
Korea's FSC to Overhaul Rules on Credit Finance, Payment Gateways
By Mark Johnston | 25/11/2025
The FSC plans to ease rules for capital firms while imposing stricter oversight on card companies and payment gateways.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.