AI, Technology & Data

Cybersecurity

Additional Victims Identified in Super Fund Cyber Attack

By Editors | 15/04/2025

An additional six AustralianSuper accounts were found to have lost a combined AUD 250,000, bringing the total losses to AUD 750,000.

Cloud & Infrastructure

RBI Mandates Digital Submissions Through PRAVAAH Portal

By Nithya Subramanian | 14/04/2025

The move is part of RBI’s push for end-to-end digitisation to improve transparency, efficiency, and service delivery in the regulatory approval process.

Structural Regulation

SEBI Standardises System Audit Reports for MIIs

By Nithya Subramanian | 14/04/2025

The new reporting structure aims to enhance audit consistency, improve regulatory oversight, and streamline compliance monitoring across MIIs.

Anti-Money Laundering

Shedding Light on HSBC’s Use of Machine Learning in Transaction Monitoring

By Manesh Samtani | 14/04/2025

Olivier Franses talks to Regulation Asia about HSBC’s use of machine learning in transaction monitoring, the challenges of implementation, and the resulting benefits.

Liquidity Risk

Korea Announces Emergency Measures to Protect Auto Industry

By Thisanka Siripala | 14/04/2025

Hyundai Motor Group and FIs will establish a KRW 1 trillion co-financing programme to support suppliers through loans, guarantees, and bond issuances.

Data Privacy

Kakao Pay Facing Hefty Fine for Unauthorised Data Transfers

By Thisanka Siripala | 13/04/2025

Between April 2018 and May 2023, Kakao Pay transferred data to China’s Alipay belonging to approximately 40.45 million individuals

Structural Regulation

Korea to Phase in XBRL Disclosure Requirements for SMEs

By Thisanka Siripala | 11/04/2025

The FSS announced it will allow implementation in phases for companies with assets under KRW 500 billion.

AI Risk & Governance

Evolving Indian Regulations: Future-Proofing the Banking Regulatory Ecosystem

By Manesh Samtani | 10/04/2025

Insights from a Nasdaq-led discussion, moderated by Regulation Asia, discussing regulatory change, the reporting ecosystem, data management practices, and related technology.

AI Risk & Governance

HKIMR Publishes Findings on GenAI Adoption Among Hong Kong FIs

By Sanday Chongo Kabange | 10/04/2025

75 percent of surveyed FIs have rolled out or implemented at least one GenAI use case or are currently piloting and designing use cases.