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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
Kraken Thwarts Attempt by DPRK Hacker to Infiltrate Company
By Manesh Samtani | 11/05/2025
Instead of alerting the applicant, Kraken strategically advanced them through the recruitment process to study their tactics.
Fraud, Scams & Cybercrime
Japan Securities Account Hacks Surged in April: FSA
By Manesh Samtani | 09/05/2025
The FSA data shows 4,852 cases of unauthorised account access in April, compared to 1,420 in March and just 65 in January.
Cybersecurity
BIS Announces Launch of 6th G20 TechSprint Challenge
By Nithya Subramanian | 08/05/2025
Firms are invited to develop solutions for digital identity, credit data portability, and fraud and cyber risk mitigation.
Structural Regulation
US Lawmakers Call on SEC to Delist 25 Chinese Companies
By Manesh Samtani | 07/05/2025
The lawmakers claim 25 Chinese companies listed in the US are ultimately harnessed by China for “nefarious state purposes” and should be delisted.
Data Privacy
TikTok Fined for Breaching GDPR With China Data Transfers
By Editors | 07/05/2025
TikTok was fined EUR 530 million and is required to bring its data processing into compliance with GDPR within six months.
Operational Risk
RBNZ Publishes Stress Test Results for Insurers
By Sanday Chongo Kabange | 07/05/2025
RBNZ said policyholder claims would be met in the “seismic” scenario that was tested, demonstrating the resilience that is built into the system.
Credit Risk
China Tightens Rules on Supply Chain Finance to Aid SMEs
By Manesh Samtani | 06/05/2025
The regulations aim to create a more regulated and SME-friendly supply chain finance environment that aligns with the needs of the real economy.
Fraud, Scams & Cybercrime
Japanese Securities Firms to Compensate Account Hack Victims
By Editors | 06/05/2025
Ten securities firms have agreed to compensate victims of accounts that have been hacked and used in unauthorised stock trading
Fraud, Scams & Cybercrime
BOT to Set Strict Standards to Curb Cyber Fraud
By Nithya Subramanian | 06/05/2025
Banks and e-money firms will be liable for damages if they don’t adopt strict anti-fraud measures such as biometric verification.
AI Risk & Governance
OJK Indonesia Launches AI Governance Framework for Banks
By Nithya Subramanian | 05/05/2025
New guidebook takes a holistic approach covering the entire AI lifecycle; part of OJK’s broader initiative to accelerate digital transformation in the financial sector
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