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Fraud, Scams & Cybercrime
Singapore Witnesses Record Number of Scam Cases in 2024
By Nithya Subramanian | 27/02/2025
Crypto-related scams accounted for a quarter of total losses, police believe. Investment scams ranked highest in terms of financial losses.

AI Risk & Governance
Hong Kong: Harnessing AI Amid Challenges and Opportunities
By Bradley Maclean | 27/02/2025
Hong Kong has made significant progress in promoting AI adoption and integration across FIs, but more opportunities for innovation and growth exist.

Trading & Investment
Hong Kong Unveils New Measures to Boost Status as Global Hub
By Manesh Samtani | 27/02/2025
HKEX is preparing for T+1 settlement and planning a new listing channel for technology firms. Government to issue new policy statement on virtual assets.

Market Data & Technology
OJK Indonesia Launches New Capital Market Suptech Tool
By Nithya Subramanian | 27/02/2025
The new application uses big data analytics to improve surveillance, monitoring, and analysis in the capital market sector.

Data Privacy
OAIC Accepts Oxfam Australia Enforceable Undertaking
By Sanday Chongo Kabange | 26/02/2025
The enforceable undertaking requires Oxfam Australia to implement a range of measures designed to enhance personal data protection.

Structural Regulation
US Encourages FDI, Restricts China Over Security Concerns
By Mark Johnston | 26/02/2025
The US has introduced measures to attract foreign investments while excluding China from key sectors.

Emerging Prudential Risks
FSB to Prioritise Implementation of Post-Crisis Reforms
By Mark Johnston | 26/02/2025
The FSB will conduct a strategic review of 15 years of post-crisis reforms to identify areas for improvement in ensuring consistent, global implementation.

Structural Regulation
BSP Issues Draft Rules for Digital Marketplace Operators
By Sanday Chongo Kabange | 26/02/2025
The draft guidelines will allow banks and EMIs to offer their own products as well as those from third-party providers via a single “digital marketplace” platform.

Cybersecurity
SEBI Fines Indian Clearing Corporation for Cybersecurity Lapses
By Nithya Subramanian | 26/02/2025
SEBI said the BSE subsidiary didn’t maintain an up-to-date inventory of IT assets or comply with requirements to identify critical assets.

Structural Regulation
Vietnam Securities Commission Signs Information-Sharing MoU
By Nithya Subramanian | 25/02/2025
The SSC signed the IOSCO APRC Multilateral Memorandum of Understanding for Supervisory Cooperation (SMMoU).
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