AI, Technology & Data

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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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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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