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.

    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.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.