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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.

AI Risk & Governance
BIS Paper Urges Clearer Supervisory Guidance on AI Data Risks
By Manesh Samtani | 27/03/2026
New paper highlights growing data risks from AI in finance, calling for tailored supervisory guidance on governance, quality, security and privacy

Cybersecurity
APRA Decommissions Legacy Reporting System After Security Flaw Found
By Sanday Chongo Kabange | 27/03/2026
APRA has taken its D2A data submission platform offline and is instructing firms to uninstall the client software immediately.

Payments & Settlements
APAC Payments Body, Monash University Partner on Fintech Policy Research
By Nithya Subramanian | 27/03/2026
The partnership will focus on translating academic research into policy for quantum cryptography, stablecoins, fraud, and cross-border payments.

Operational Risk
Korea FSS Signals 'Zero-Tolerance' Shift to 'Pre-emptive' Supervision
By Manesh Samtani | 27/03/2026
The FSS is moving from post-incident sanctions to a preventive framework with a focus on consumer protection and systemic risk.

Fraud, Scams & Cybercrime
SEBI, Google Launch Verified App Label to Combat Fraud
By Nithya Subramanian | 27/03/2026
The initiative places a verification badge on legitimate trading apps in the Play Store to help investors avoid scams amid rising digital fraud.

Market Data & Technology
SEBI Proposes IT Resilience Index for Market Infrastructure
By Nithya Subramanian | 26/03/2026
SEBI proposes a new framework to measure and compare the technological robustness of exchanges and other key market infrastructure institutions.

Emerging Prudential Risks
Australian Regulators Flag ‘Elevated’ Global Risks, Stress Crisis Readiness
By Sanday Chongo Kabange | 25/03/2026
Australian regulators are on high alert over geopolitical tensions, focusing on crisis readiness, cyber resilience, and prudent lending.

Cybersecurity
China Issues Security Guidance for Open-Source AI Agent OpenClaw
By Manesh Samtani | 24/03/2026
New guidance outlines specific operational, governance, and supply chain controls for enterprises using high-risk AI tools.

Fraud, Scams & Cybercrime
US Faces Scrutiny Over Handling of Prince Group Crypto Seizure
By Manesh Samtani | 24/03/2026
Victim advocates raise concerns over the restitution process as the US DOJ rejects claims and the legitimacy of the case is challenged.

Structural Regulation
Australian Treasury Details Five-Pillar Agenda to Tackle Productivity Slump
By Sanday Chongo Kabange | 24/03/2026
A new government submission details a multi-pronged strategy, including significant financial sector and digital reforms, to address Australia’s productivity weaknesses.
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