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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.
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.
AI Risk & Governance
Malaysia Set to Finalise National AI Action Plan, says Minister
By Nithya Subramanian | 21/08/2025
The National AI Action Plan will seek to balance security with privacy, guided by transparency, privacy-by-design, and human oversight principles.
Fraud, Scams & Cybercrime
BOT Tightens Mobile Banking Transfer Limits to Contain Fraud
By Editors | 20/08/2025
Bank of Thailand has tightened mobile banking transfer limits, aiming to curb financial fraud and safeguard vulnerable users.
Fraud, Scams & Cybercrime
HKMA Outlines Tech-Driven AML Strategy, Reports Lower Fraud Losses
By Manesh Samtani | 20/08/2025
Eddie Yue details HKMA's multi-pronged approach using real-time monitoring and enhanced data sharing as new measures show early success in curbing financial crime.
Fraud, Scams & Cybercrime
Japan Brokers Seeking to Target Cybercriminals for Fraudulent Trades
By Editors | 19/08/2025
The JSDA is exploring ways to suspend perpetrator accounts as regulators mandate stronger security measures like MFA and breach notifications.
AI Risk & Governance
HKMA Warns of Looming AI and Green Finance Skill Gaps
By Manesh Samtani | 19/08/2025
A new joint report by the HKMA highlights critical skill shortages and calls on banks to prioritise collaborative upskilling to remain competitive.
Cybersecurity
Indonesia Issues Cybersecurity Rules for Crypto Platforms
By Sanday Chongo Kabange | 19/08/2025
New rules mandate zero-trust architecture and cold wallet storage to bolster security and protect investors in the growing sector.
Payments & Settlements
ACCC Backs Coordinated Migration to New Payments Encryption Standard
By Sanday Chongo Kabange | 15/08/2025
The ACCC has proposed granting an eight-year authorisation for the payments industry to jointly manage the shift to a more secure standard.
Custody & Infrastructure
SFC Imposes Stricter Custody Rules for Crypto Platforms
By Sanday Chongo Kabange | 15/08/2025
The SFC has mandated new custody standards for licensed virtual asset trading platforms, citing global security failures and inadequacies found in local reviews.
Fraud, Scams & Cybercrime
Korea Rolls Out Real-Time Malware Alert System for FIs
By Manesh Samtani | 15/08/2025
Police will now share data on phones suspected of malicious app infections directly with banks to proactively block fraudulent transactions.
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