ADVERTISEMENT

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.