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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.

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.

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.

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.

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.

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.

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.

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.

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.

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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