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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
FS-ISAC Calls for Global Timeline on Quantum Crypto Migration
By Manesh Samtani | 26/09/2025
New white paper warns that delays in transitioning to quantum-safe standards create systemic risk and calls for a coordinated, phased approach for financial firms and regulators.

Cybersecurity
APAC Banks Boost Cyber Spend but Lag on Third Party Risk Management
By Manesh Samtani | 26/09/2025
A new Moody's Ratings survey finds Asia-Pacific banks are increasing cyber budgets but trail North American peers in areas like mandating cyber insurance for vendors and AI policy.

Structural Regulation
Vietnam Deepens UAE Partnership to Advance Financial Hub Ambitions
By Mark Johnston | 25/09/2025
Vietnam seeks guidance from Abu Dhabi's ADGM and signs MOUs for its planned international financial centres in HCMC and Da Nang.

AI Risk & Governance
China Issues Emergency Response Guidelines for GenAI Security Incidents
By Mark Johnston | 25/09/2025
The National Cybersecurity Standardisation Technical Committee set out classification, grading and response rules for generative AI security incidents.

Trading & Investment
Korea Sets New Rules for Firms Resuming US Stock Daytime Trading
By Manesh Samtani | 25/09/2025
Financial regulators have imposed stricter operational and investor protection measures on securities firms following a major system failure that halted the service last year.

Cybersecurity
Korea Convenes Emergency Meeting, Tells Finance CEOs to Own Security
By Manesh Samtani | 24/09/2025
Following recent major cyberattacks, regulators gathered 180 security chiefs to demand CEO-led reforms, improved resilience, and threaten "strict sanctions" for negligence.

KYC & CDD
How DPRK IT Workers Exploit Identity Management Vulnerabilities
By Chandana Seshadri | 24/09/2025
The exploitation of identity management vulnerabilities by North Korean IT workers poses a systemic counter-proliferation and national security threat, writes Chandana Seshadri.

Cybersecurity
India’s IFSCA Consults on New Internet Banking Rules for Offshore Units
By Nithya Subramanian | 24/09/2025
The proposals outline mandatory measures on cyber security, customer authentication, fraud monitoring, and system resilience, with compliance targeted by March 2026.

Anti-Bribery & Corruption
Malaysia Adopting AI and Digital Tools to Aid Anti-Corruption Efforts
By Mark Johnston | 24/09/2025
Malaysia is leveraging artificial intelligence to fight corruption, with a new national plan set to create a governance framework for the technology.

Cybersecurity
Korean Regulators Pledge Punitive Fines Over Lotte Card Data Breach
By Mark Johnston | 24/09/2025
When security breaches occur, we will hold institutions accountable with penalties proportionate to the social impact, said FSC Vice Chairman Kwon Dae-young
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