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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
India to Roll Out Biometric Authentication for UPI Transactions - Reports
By Editors | 30/07/2025
The NPCI is introducing fingerprint and face ID verification to curb fraud, with the RBI mandating transaction caps for the new feature.

Cybersecurity
Bursa Malaysia to Issue New Cybersecurity Rules by October
By Nithya Subramanian | 30/07/2025
Bursa Malaysia will issue cybersecurity guidelines by October as part of its response to unauthorised trading incidents that occurred in April.

Fraud, Scams & Cybercrime
Chinese Authorities Issue New Rules to Fight Cybercrime "Accomplices"
By Manesh Samtani | 30/07/2025
New judicial guidelines aim to curb rampant online fraud by clarifying sentencing for accomplices, targeting organised gangs and offering leniency for students.

Cloud & Infrastructure
Vietnam Launches New Blockchain Based Data Infrastructure
By Nithya Subramanian | 29/07/2025
The National Data Center has unveiled NDAChain, a permissioned blockchain platform to secure digital ID, data verification, and public–private digital services.

Fraud, Scams & Cybercrime
South Korea to Combat Voice Phishing Scams with AI Platform
By Nithya Subramanian | 29/07/2025
The FSC has unveiled plans for a new AI-powered infrastructure that will enable real-time sharing and analysis of scam-related data across financial institutions, telecom companies and investigative authorities.

Trading & Investment
Cambodia Unveils 10-Year Plan to Transform Capital Market
By Nithya Subramanian | 29/07/2025
The roadmap proposes launching new financial instruments, expanded listings from state-owned enterprises, and digital platforms to boost investor access.

Fraud, Scams & Cybercrime
New Zealand Passes Law to Join Global Cybercrime Treaty
By Manesh Samtani | 28/07/2025
The legislation enables authorities to issue 'preservation directions' to companies and aligns New Zealand with the global Budapest Convention.

Fraud, Scams & Cybercrime
UK Proposes to Ban Ransomware Payments by Public Sector Bodies
By Manesh Samtani | 25/07/2025
The proposed ban in the UK comes nearly two months after mandatory reporting of ransomware payments came into effect in Australia.

Data Privacy
Hong Kong PCPD Probes Cathay Pacific Data Breach
By Sanday Chongo Kabange | 25/07/2025
The compliance check into a Cathay Pacific data breach follows a recent investigation into a Qantas data breach, signalling heightened regulatory scrutiny on data protection in the city.

Cloud & Infrastructure
India Unveils New Rules for GIFT City TechFin and Ancillary Services
By Nithya Subramanian | 25/07/2025
New regulations require registration, compliance officers, and 'fit and proper' standards for firms offering technology and support services to financial institutions.
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