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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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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