AI, Technology & Data

Cryptocurrency

S. Korea to Introduce Guidelines for Institutional Crypto Investors

By Mark Johnston | 18/03/2025

The FSC will introduce guidelines for institutional investors in cryptocurrency in the third quarter of this year.

Anti-Money Laundering

More Information Sharing Needed to Fight Financial Crime – Report

By Nithya Subramanian | 17/03/2025

A new Future of Financial Intelligence Sharing (FFIS) report compares AML information-sharing frameworks across six jurisdictions.

Structural Regulation

IOSCO Unveils Work Programme, Key Priorities for 2025

By Nithya Subramanian | 17/03/2025

IOSCO initiatives include measures to address risks in digital trading, curb online financial fraud finance, and continue research on AI.

Operational Risk

FSS Korea Announces New Guidelines on Third-Party Risk Management

By Mark Johnston | 17/03/2025

The guidelines draw on international standards and will be implemented as self-regulatory standards through industry associations.

Structural Regulation

RBI Invites SRO Applicants for Account Aggregator Ecosystem

By Nithya Subramanian | 14/03/2025

The RBI released a framework setting out eligibility criteria, governance structures and responsibilities for the proposed SRO-AA.

Structural Regulation

Singapore and Vietnam Strengthen Regulatory Cooperation

By Nithya Subramanian | 14/03/2025

Regulators will collaborate on capital markets, digital assets, cross-border payment connectivity, and fintech growth.

Trading & Investment

FSS Korea Urges Securities Firms to Support Innovative Companies

By Mark Johnston | 14/03/2025

FSS governor said securities firms must be more faithful to their role in driving innovative growth through the supply of venture capital.

Cybersecurity

ASIC Takes FIIG Securities to Court Over Cybersecurity Failures

By Thisanka Siripala | 14/03/2025

ASIC alleges systemic and prolonged cybersecurity failures led to the compromise of personal information of approximately 18,000 clients.

AI Risk & Governance

IOSCO Publishes New Consultation Report on Artificial Intelligence

By Thisanka Siripala | 13/03/2025

The report identifies five key findings following engagement with IOSCO members and stakeholders and invites further feedback.