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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
Australian Banking Alliance Uses Teamwork and Trust to Tackle Scams
By Nathan Lynch | 30/06/2025
Australia’s major banks have pioneered a financial crime-fighting alliance to slash scam losses using technology, teamwork and trust.
Fraud, Scams & Cybercrime
Australian Banking Alliance Uses Teamwork and Trust to Tackle Scams
By Nathan Lynch | 30/06/2025
Australia’s major banks have pioneered a financial crime-fighting alliance to slash scam losses using technology, teamwork and trust.
Data Privacy
Singapore Agencies Issue Advisory to Stop Use of NRIC for Authentication
By Manesh Samtani | 27/06/2025
New joint advisory from the PDPC and CSA calls on private organisations to immediately cease the use of NRIC numbers for authentication.
Cybersecurity
India Directs Financial Industry to Adopt IST as Official Time Source
By Nithya Subramanian | 26/06/2025
The government will introduce rules enforcing IST as the ‘official and legal time of India’ to protect the country from cybersecurity vulnerabilities.
Fraud, Scams & Cybercrime
Thailand Cracks Down on Cross-border Scams Linked to Cambodia
By Nithya Subramanian | 25/06/2025
The government is seeking to position Thailand as a regional hub for joint operations to combat scam networks.
Fraud, Scams & Cybercrime
RBI’s Anti-Fraud Data Platform Could be Live Within “Months”
By Nithya Subramanian | 25/06/2025
RBIH is developing the prototype of the Digital Public Infrastructure for Prevention of Fraud in consultation with banks.
Payments & Settlements
India’s NPCI to Launch Clearing System Upgrade in July, Dubbed “NACH 3.0”
By Nithya Subramanian | 25/06/2025
The upgraded platform provides enhanced security and a revamped user interface to improve reliability and customer experience.
Cybersecurity
G7 Cyber Expert Group Publishes Reconnection Best Practices
By Manesh Samtani | 24/06/2025
New paper sets out best practices for financial firms reconnecting after cyber incidents, emphasising a phased approach and transparency.
Cybersecurity
Bursa Malaysia Forms Working Group to Bolster Cyber Resilience
By Nithya Subramanian | 24/06/2025
The industry working group will assess cybersecurity gaps and develop sector-wide best practices for safeguarding Malaysia’s capital market.
Stablecoins
Vietnam, UAE to Launch Blockchain-based Digital Finance Framework
By Nithya Subramanian | 20/06/2025
Entities from both countries have signed a wide-ranging agreement to modernise payments, settlements and data capabilities in Vietnam.
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