AI, Technology & Data

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    Cybersecurity

    GLEIF Certifies Finema as First Southeast Asia-Based vLEI Issuer

    By Thisanka Siripala | 08/04/2025

    Finema’s designation as a Qualified vLEI Issuer is intended to address challenges faced by SMEs in Southeast Asia engaging in cross-border trade.

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    Trading & Investment

    Japan Exchange Group Unveils Plan to Boost Global Presence

    By Thisanka Siripala | 07/04/2025

    JPX is boosting investor access and shareholder protection while championing sustainability through carbon markets and ESG investment.

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    Cloud & Infrastructure

    FSC Taiwan to Discover ‘Hidden Gems’ in Fintech Sector

    By Nithya Subramanian | 07/04/2025

    The FSC will visit businesses to explore potential innovation ideas and provide guidance on navigating regulatory challenges.

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    Fraud, Scams & Cybercrime

    SEC Thailand Expands Investor Product Verification Platform

    By Nithya Subramanian | 07/04/2025

    Users can independently verify whether individuals, entities, or investment products are licensed or approved by the SEC.

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    Cybersecurity

    Australian Super Funds Hit by Coordinated Cyber Attack

    By Editors | 07/04/2025

    Four AustralianSuper accounts lost an estimated AUD 500,000 in combined savings as a result of the cyberattack.

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    Trading & Investment

    Korea Launches Robo-Advisory Services for Pension Investment

    By Thisanka Siripala | 06/04/2025

    The FSC said Fount Investment Advisory and Hana Bank are launching the service first but that other approved firms will follow.

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    AI Risk & Governance

    BIS Launches Project to Develop AI Tools for Regulators

    By Manesh Samtani | 04/04/2025

    Project AISE aims to provide supervisors with AI-powered tools to enhance on-site supervision, streamline research tasks and strengthen decision-making.

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    Trading & Investment

    Hong Kong Launches Family Office Digital Knowledge Hub

    By Sanday Chongo Kabange | 03/04/2025

    The digital knowledge hub is a resource dedicated to family offices in Hong Kong and around the world.

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    Fraud, Scams & Cybercrime

    Japan to Commence Bank-to-Bank Information Sharing Trial

    By Thisanka Siripala | 03/04/2025

    JBA-led study group to initiate the sharing of information on criminal accounts with a small number of banks in a trial environment.

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    AI Risk & Governance

    FSC Korea Launches Specialised Dataset to Advance AI Use in Financial Sector

    By Nithya Subramanian | 03/04/2025

    The dataset was developed in recognition that most AI models are trained using mostly English language and general data, making them less useful in Korea.

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