AI, Technology & Data

Cybersecurity

PBOC Issues New Draft Rules on Cyber Incident Reporting

By Manesh Samtani | 25/01/2025

The draft provides a standardised framework for the classification of cybersecurity incidents and more clearly defines reporting requirements during different stages of an incident

Emerging Prudential Risks

FSB Publishes Work Programme for the Year Ahead

By Manesh Samtani | 25/01/2025

The work programme highlights digitalisation, climate change, and the shifting macroeconomic environment as key priorities

Credit Risk

HKMA Publishes Banking Sector Priorities for 2025

By Sanday Chongo Kabange | 24/01/2025

The HKMA’s 2025 workplan includes measures to safeguard the banking sector from financial crime, credit risk and cyber risk.

Data Privacy

PBOC Adjusts Rules to Improve Security of Credit Information

By Editors | 23/01/2025

The updates focus on managing how credit information is accessed, ensuring compliance, and enhancing security.

Trading & Investment

CSRC Proposes New Algorithmic Trading Rules for Futures Market

By Mark Johnston | 23/01/2025

The CSRC has unveiled draft regulations aimed at tightening control over algorithmic trading in the futures market.

Fraud, Scams & Cybercrime

BSP Revises IT Risk Management Rules to Align with New Anti-Scams Law

By Sanday Chongo Kabange | 23/01/2025

The BSP said BSFIs must comply with the new regulations by 30 June 2025 and that a shared accountability framework will be adopted.

AI Risk & Governance

ASEAN Releases Expanded Guide to Address Generative AI Risks

By Thisanka Siripala | 23/01/2025

The guide provides recommendations around shared AI accountability, data management, incident reporting, and regional collaboration on AI safety.

Fraud, Scams & Cybercrime

RBI Directs FIs to Implement Safeguards Against Fraud

By Nithya Subramanian | 22/01/2025

The RBI asked banks and other financial institutions to strengthen safeguards against fraud involving mobile numbers

Cybersecurity

China Releases Reports on US Cyberattacks on Two Major Entities

By Thisanka Siripala | 21/01/2025

The targeted entities included an advanced materials research institute, and a large technology firm in the smart energy and digital information industry.