Cybersecurity

Cybersecurity

FSS Korea Proposes Suspension, Fine for Lotte Card Data Breach

By Editors | 13/04/2026

FSS notified Lotte Card of severe proposed sanctions over a significant customer data leak, including a 4.5-month business suspension.

Cybersecurity

Singapore to Update Cyber Rules Amid Rising AI, APT Threats

By Manesh Samtani | 13/04/2026

Officials have outlined a new regulatory push alongside calls for international cyber stability to defend critical infrastructure against escalating AI-enabled and state-sponsored threats

Fraud, Scams & Cybercrime

India Proposes Payment Lags, 'Kill Switch' to Combat Digital Fraud

By Nithya Subramanian | 13/04/2026

The RBI has proposed a raft of new measures, including a one-hour delay on some transfers, to tackle surging online payment fraud.

Sustainable Finance

ASEAN Endorses New Financial Integration and Sustainability Roadmap

By Manesh Samtani | 12/04/2026

ASEAN finance chiefs have endorsed a new five-year plan for deeper financial integration, digital transformation, and sustainable growth.

Fraud, Scams & Cybercrime

New Zealand FMA Warns of Surge in AI-Driven Investment Scams

By Sanday Chongo Kabange | 10/04/2026

The FMA has flagged a significant increase in fraudulent platforms using AI-generated deepfakes and fake news to lure investors.

Fraud, Scams & Cybercrime

FSC Korea Proposes Broader Data Sharing to Combat Financial Fraud

By Nithya Subramanian | 10/04/2026

A unified framework has been proposed requiring banks, telecom firms, and crypto exchanges to share data to fight sophisticated voice phishing scams

Cybersecurity

Korea FSS to Shift Financial Security Oversight to Prevention

By Sanday Chongo Kabange | 10/04/2026

The FSS will focus on proactive risk management but has vowed a “zero-tolerance” approach to repeat IT incidents caused by internal control failures.

PEPs & Sanctions

US and Australia Warn Firms on North Korean IT Worker Threat

By Sanday Chongo Kabange | 10/04/2026

Regulators are urging firms to bolster hiring and cyber defences against sophisticated infiltration tactics used to fund Pyongyang's weapons programs.

Fraud, Scams & Cybercrime

ACCC Warns Australian Banks on Mortgage Due Diligence

By Sanday Chongo Kabange | 09/04/2026

The competition regulator is urging lenders to improve loan checks using open banking, as the industry lobbies for access to tax data to combat fraud.