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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
Korea Moves to Create New Cyber Threat Monitoring System
By Thisanka Siripala | 23/05/2025
The new platform will streamline cyber threat intelligence sharing and enhance digital monitoring across the financial sector.

Fraud, Scams & Cybercrime
Fighting Scams is a Community Effort: Singapore Police
By Manesh Samtani | 23/05/2025
Aileen Yap said Singapore’s strategy to fighting scams relies on quick response and collaboration between all stakeholders.

Cloud & Infrastructure
GLEIF and Finternet Lab Partner on Digital Identity Infrastructure
By Editors | 23/05/2025
GLEIF and Finternet Lab are collaborating to advance trusted, interoperable digital identity and transaction systems.

Fraud, Scams & Cybercrime
IOSCO Calls on Online Platforms to Help Combat Investment Scams
By Manesh Samtani | 22/05/2025
IOSCO calls on internet search engines, social networks, and app providers to enhance efforts to combat online investment scams.

Fraud, Scams & Cybercrime
SFC Alerts Public to Phishing Texts Targeting Brokerage Clients
By Sanday Chongo Kabange | 22/05/2025
Phishing texts are tricking Hong Kong investors into revealing personal data, leading to financial losses, warns the SFC.

Cybersecurity
Korean Insurance Agencies Suffer Data Breach, FSS Finds
By Nithya Subramanian | 22/05/2025
Two GAs experienced major data leaks. The breach was detected when hackers attempted to sell stolen information on the dark web.

Cybersecurity
FS-ISAC Outlines Cyber Threats Facing FIs in 2025
By Manesh Samtani | 20/05/2025
New report highlights growing cyber threats facing the financial sector, driven by emerging technologies, scam networks, and geopolitical instability.

Emerging Prudential Risks
China State Council Sets Out Legislative Priorities for 2025
By Editors | 20/05/2025
China’s 2025 legislative plan includes a strong focus on financial stability alongside key revisions to banking and trade laws.

Fraud, Scams & Cybercrime
US DOJ to Investigate India-linked Cyberattack at Coinbase
By Nithya Subramanian | 20/05/2025
The attackers used Coinbase employees and contractors based in India to obtain customer data, which they used to scam customers.

Fraud, Scams & Cybercrime
Bursa Malaysia Announces Resolution of April Unauthorised Trades
By Sanday Chongo Kabange | 20/05/2025
Bursa Malaysia said investors with unauthorised trades in their accounts on 24 April will not incur losses.
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