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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.
Fraud, Scams & Cybercrime
Japan FSA Publishes H1 Data on Online Brokerage Fraud
By Editors | 09/07/2025
Data from the FSA reveals that the unauthorised stock sales peaked in May, but the trend reversed sharply in June following widespread warnings.
Emerging Prudential Risks
Japan FSA Outlines Priorities on Monitoring, Asset Management and Sustainability
By Thisanka Siripala | 09/07/2025
The FSA has outlined its policy priorities, focusing on enhanced financial monitoring, asset management reform, and bolstering sustainability disclosure and cyber resilience.
Cybersecurity
BIS Paper Offers Roadmap for Addressing Quantum Threat in Banking
By Manesh Samtani | 08/07/2025
A new BIS paper outlines a roadmap for banks and supervisors to counter quantum computing threats, urging an immediate start.
Data Privacy
Hong Kong PCPD Censures Insurer, Airline in Data Breach Crackdown
By Sanday Chongo Kabange | 08/07/2025
The PCPD has detailed multiple data security failures, urging firms to embed data protection into their corporate culture.
Cybersecurity
BOK Tenders KRW 13.7 Billion Project for Zero Trust Security Overhaul
By Editors | 07/07/2025
The project is to replace traditional network separation with an on-premise Zero Trust architecture for all staff.
Structural Regulation
China to Roll Out Shanghai FTZ Financial and Trade Reforms Nationwide
By Manesh Samtani | 04/07/2025
Beijing will extend 77 pilot policies from its Shanghai Free Trade Zone, focusing on digital finance, data flows, and trade liberalisation
Cybersecurity
Global Banks, Regulators Join Forces on Public Blockchain Risk Framework
By Editors | 04/07/2025
An industry group including G-SIBs and MDBs is developing a unified framework to manage the non-financial risks of using public blockchains.
Fraud, Scams & Cybercrime
RBI Directs Banks to Adopt Telecoms Fraud Risk Tool
By Manesh Samtani | 03/07/2025
The RBI has directed all lenders to integrate a new government system that flags mobile numbers linked to financial fraud.
Operational Risk
IAIS Publishes Draft Operational Resilience Framework for Insurers
By Editors | 02/07/2025
New paper details objectives and tools for insurers, focusing on governance, stress testing, and managing third-party risks.
Fraud, Scams & Cybercrime
Philippines: Many Online Scammers Used to Work at POGOs
By Nithya Subramanian | 01/07/2025
Authorities say many online scammers who’ve been arrested used to work for POGOs, which were banned in the Philippines last year.
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