AI, Technology & Data

    image

    Fraud, Scams & Cybercrime

    JSDA, JPX Take Steps to Address Surge in Securities Account Hacks

    By Manesh Samtani | 02/05/2025

    JPX is establishing a special team to enhance monitoring while JSDA is working to promote MFA and establish standards for loss compensation.

    image

    Clearing & Post-Trade

    ASX Outlines CHESS Resourcing Plan in Response to RBA Rebuke

    By Sanday Chongo Kabange | 02/05/2025

    ASX has committed to a series of actions to further strengthen its resourcing arrangements for the maintenance and support of CHESS.

    image

    Data Privacy

    China Issues Guidance on Data Protection Compliance Audits

    By Manesh Samtani | 01/05/2025

    The guidance incorporates the requirements of the Cybersecurity Law, Data Security Law, Personal Information Protection Law and other related regulations and national standards.

    image

    Structural Regulation

    RBI Directs Regulated Entities to Use RAVAAH Portal from 1 May

    By Editors | 01/05/2025

    PRAVAAH is a centralised web-based platform launched in May 2024 for regulated entities to submit applications for authorisations, licences, and approvals.

    image

    Cloud & Infrastructure

    NZ FMA Announces First Six Firms That Will Join Pilot Sandbox

    By Manesh Samtani | 30/04/2025

    Six firms will test new products and services in a controlled environment, helping the FMA to gain greater insights into new technologies.

    image

    Fraud, Scams & Cybercrime

    Korean Authorities Mobilise After SK Telecom Hacking Incident

    By Nithya Subramanian | 30/04/2025

    Korea’s financial authorities have launched emergency measures to prevent identity theft and financial fraud, prompting a surge in consumer demand for account and loan blocking services.

    image

    Payments & Settlements

    HKMA Outlines Plans for Payments Infrastructure Connectivity

    By Sanday Chongo Kabange | 30/04/2025

    HKMA Deputy CEO Darryl Chan said Hong Kong’s instant payments link with Mainland China is on track for launch in the middle of this year.

    image

    AI Risk & Governance

    Central Banks Cautious but Committed in AI Adoption: BIS-IFC Report

    By Nithya Subramanian | 30/04/2025

    AI adoption remains limited to pilot projects in central banks as they focus on building governance frameworks and improving data practices.

    image

    Payments & Settlements

    Australia Developing Standard Instruction Format for NPP Payments

    By Sanday Chongo Kabange | 29/04/2025

    AP+ has provided an update on its work to facilitate the migration from the BECS, which is being decommissioned, to the NPP.

    image

    Payments & Settlements

    HKMA Forms New Panel to Advance Digital Trade Finance

    By Sanday Chongo Kabange | 29/04/2025

    The new expert panel will formulate a roadmap for digitising cargo data so that it may be integrated into the CDI platform.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.