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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    Data Privacy

    Korea Suspends DeepSeek AI Over Data Privacy Concerns

    By Thisanka Siripala | 19/02/2025

    DeepSeek has appointed legal representatives to address these regulatory concerns regarding the way it handles personal data.

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    Fraud, Scams & Cybercrime

    Singapore Issues Warning on Unauthorised Mobile Wallets Transactions

    By Nithya Subramanian | 19/02/2025

    Banks will require additional verification such as in-app controls or digital token authentication for provisioning cards onto mobile wallets.

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    Cybersecurity

    Korea Finalises Internal Control Guidelines for IT Audits

    By Thisanka Siripala | 18/02/2025

    The guidelines introduce a three-stage IT internal control framework, strengthen audit independence, and standardise IT auditing methodologies.

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    Cybersecurity

    Thailand Introduces New Mobile Banking Security Regulations

    By Mark Johnston | 18/02/2025

    BOT has introduced new security regulations for mobile banking services to combat rising cyber threats and financial fraud.

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    Operational Risk

    RBI Lifts Business Restrictions on Kotak Mahindra Bank

    By Nithya Subramanian | 18/02/2025

    The RBI said it is satisfied with the remedial measures Kotak Mahindra Bank has taken to address IT risk management deficiencies.

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    Cybersecurity

    Hong Kong’s First Critical Infrastructure Cybersecurity Law is Becoming Reality

    By Albert Yuen | 17/02/2025

    Albert Yuen and Eunice Lee at Linklaters discuss the proposed new Cyber CI Bill and its implications for critical infrastructure operators.

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    Cybersecurity

    BNM Consults on New National Strategy for Financial Literacy

    By Nithya Subramanian | 17/02/2025

    BNM said there have been improvements in financial behaviour and awareness, but consumers face new challenges in the digital era

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    Fraud, Scams & Cybercrime

    Four Arrested in International Operation Against 8Base Ransomware Group

    By Thisanka Siripala | 14/02/2025

    The international operation involved law enforcement agencies from 14 countries, including the US, UK, Japan, Singapore and Thailand.

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    AI Risk & Governance

    OECD Launches Global Reporting Framework for Advanced AI Systems

    By Manesh Samtani | 13/02/2025

    Amazon, Anthropic, Google, Microsoft, and OpenAI are among those that have pledged to submit reports under the new framework

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    Fraud, Scams & Cybercrime

    CBA, Telstra Expands Fraud Detection Collaboration

    By Sanday Chongo Kabange | 12/02/2025

    CBA and Telstra’s expanded pact will implement a new anti-scam technology to help protect customers from identity theft.

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