ADVERTISEMENT
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
Australia NASC Joins Anti-Scam Intelligence Sharing Platform
By Sanday Chongo Kabange | 19/06/2024
The NASC will be able to share and receive more intelligence such as scam phone numbers, URLs, and bank accounts and use it to protect more Australians.
AI Risk & Governance
Australia is Inching Closer to a Regulatory Framework for AI
By Natasha Teja | 14/06/2024
A year-end consultation is expected, as businesses warn that the current lack of regulatory clarity inhibits innovation.
Cybersecurity
Singapore Shift to Flexible Work Calls for Extra Safeguards at FIs
By Nithya Subramanian | 12/06/2024
FIs may need to revisit their existing security policies and more closely monitor for staff misconduct.
Fraud, Scams & Cybercrime
RBI Announces Launch of Global Anti-Fraud Hackathon
By Ajoy K Das | 12/06/2024
The RBI is inviting innovations and solutions on real time prediction, detection and prevention of fraud in financial transactions.
Fraud, Scams & Cybercrime
Hong Kong, Singapore to Strengthen Cooperation on Scam Calls
By Editors | 11/06/2024
Hong Kong’s OFCA and Singapore’s IMDA have signed an MoU to strengthen their cooperation in combating scam calls and messages.
Fraud, Scams & Cybercrime
GCFFC APAC Chapter Publishes First Financial Scams Report
By Manesh Samtani | 10/06/2024
The GCFFC calls for the establishment of an international task force or body with a clear anti-fraud and scams mandate.
Fraud, Scams & Cybercrime
RBI to Set Up Digital Platform to Minimise Payment Fraud
By Ajoy K Das | 10/06/2024
The RBI said the platform will allow “network level intelligence and real-time data sharing across the digital payments’ ecosystem”.
Cybersecurity
Hackers Put Stolen Santander Data Up for Sale – Reports
By Editors | 05/06/2024
The hacking group reportedly stole 30 million customers’ bank account details and 28 million credit card numbers, among other information.
Cloud & Infrastructure
ECB Consults on Guidance for Outsourced Cloud Services
By Mark Johnston | 05/06/2024
The guide covers governance of cloud services, disaster recovery, data security and confidentiality, exit strategy, and other areas.
Cybersecurity
APRA Identifies Common Gaps in Data Backup Practices
By Sanday Chongo Kabange | 03/06/2024
APRA outlined some common issues and directed regulated entities to review their backup arrangements and address identified gaps promptly.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.