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.

    Fraud, Scams & Cybercrime

    HKMA Adds 'Deepfake' Guidance to E-Banking Security Framework

    By Sanday Chongo Kabange | 27/08/2025

    The HKMA has expanded its e-banking security framework, adding a new component to tackle deepfake risks and detailing specific verification and customer education practices.

    Cybersecurity

    FSS Korea Calls on Securities Industry to Upgrade IT Controls

    By Nithya Subramanian | 26/08/2025

    The FSS has directed securities firms to strengthen their IT controls, saying action will be taken against companies responsible for major incidents.

    KYC & CDD

    Hong Kong Banks Propose ID Verification Platform to Handle Mainland Customers

    By Sanday Chongo Kabange | 25/08/2025

    Hong Kong banks are reportedly calling on regulators to establish a new channel to enable them to verify Mainland customers' identities.

    Anti-Money Laundering

    Hong Kong Banks Target Laundering Through Business Accounts

    By Nathan Lynch | 25/08/2025

    Hong Kong banks are seeking to balance financial crime prevention with the need to support business growth and SMEs operating in the city.

    Cybersecurity

    India to Introduce New IT Audit Standards for Startups, Fintechs

    By Mark Johnston | 24/08/2025

    ICAI aims to enable chartered accountants to identify and help mitigate critical IT-related risks, such as cybersecurity threats, data breaches and system failures.

    Data Privacy

    Indonesia Halts Payment ID Rollout Amid Privacy Outcry

    By Manesh Samtani | 24/08/2025

    The Payment ID trial run, now deferred, has sparked debate on digital privacy, cybersecurity, and BI's preparedness for the innovation.

    Payments & Settlements

    Malaysia's PayNet Taps Ant International to Take DuitNow QR Global

    By Editors | 23/08/2025

    New agreement enables outbound payments for Malaysians across the Alipay+ network, while also deepening collaboration on fraud prevention and talent development.

    Supervision & Enforcement

    ASIC Details Crackdown on Super Funds, Macquarie and Greenwashing

    By Sanday Chongo Kabange | 21/08/2025

    In H1 2025, ASIC secured AUD 57.5 million in penalties, launched an inquiry into ASX, and took multiple actions against Macquarie and AustralianSuper.

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    Fraud, Scams & Cybercrime

    ASIC Expands Website Takedown Capability to Include Social Media Ads

    By Sanday Chongo Kabange | 21/08/2025

    ASIC is expanding its website takedown capability to include social media advertisements in response to evolving tactics employed by scammers.

    Operational Risk

    APRA Corporate Plan Highlights Focus on System-Wide Resilience

    By Sanday Chongo Kabange | 21/08/2025

    APRA has sharpened its focus on cyber risks, super fund expenditure, and striking a better balance between financial safety and productivity.

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