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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
Australian Super Funds to Launch New Cyber Defence Platform
By Sanday Chongo Kabange | 28/10/2025
The AUD 4.3 trillion sector is creating a real-time intelligence platform after a cyber incident earlier this year saw retiree savings stolen.

Cloud & Infrastructure
Philippine SEC to Launch Blockchain Platform for Corporate Filings
By Sanday Chongo Kabange | 27/10/2025
The SEC has released draft rules for a new platform that will give blockchain-signed digital documents the same legal force as notarised papers.

KYC & CDD
SEBI to Relax Geo-Tagging Rules for Re-KYC of NRI Clients
By Nithya Subramanian | 27/10/2025
India's securities regulator proposes removing the requirement for NRIs to be physically present in India during re-KYC verification.

Data Privacy
China Details New Certification Path for Personal Data Exports
By Mark Johnston | 27/10/2025
New measures, effective 1 January 2026, set specific criteria for processors to certify outbound personal information transfers.

Payments & Settlements
RBA Outlines Broad Agenda to Overhaul Payments System
By Manesh Samtani | 27/10/2025
Governor Michele Bullock outlines plans to decommission the BECS, modernise the RITS, and set new expectations for fraud prevention.

Fraud, Scams & Cybercrime
Vietnam Banks, Regulator Mandate Coordinated Action on Digital Fraud
By Mark Johnston | 27/10/2025
The SBV and the Vietnam Banks Association are implementing new directives and procedures to tackle soaring high-tech financial crime.

Fraud, Scams & Cybercrime
UN Convention on Cybercrime Signed by 65 Nations
By Manesh Samtani | 27/10/2025
The pact aims to streamline cross-border data sharing and fight digital crime, but critics warn it could enable transnational repression and harm cybersecurity.

Reporting & Disclosures
Taiwan FSC Expands Rules for Sustainable Finance Evaluations
By Sanday Chongo Kabange | 26/10/2025
The FSC is expanding its annual evaluation to 96 firms and adding new indicators on staff certification, workplace conduct, and cybersecurity.

AI Risk & Governance
China to Overhaul Cybersecurity Law to Regulate AI Safety and Ethics
By Manesh Samtani | 24/10/2025
The proposed amendment adds a framework for AI, seeking to balance innovation with security, risk monitoring, and improved ethical standards.
Cybersecurity
Singapore Boosts Mobile App Security with New Portal and Global Partnership
By Nithya Subramanian | 23/10/2025
The CSA has launched a pilot Safe App Portal and signed an MoU with the App Defense Alliance to strengthen mobile app security standards and public trust.
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