AI, Technology & Data

    KYC & CDD

    BOJ Paper Outlines Role of Verifiable Credentials in Digital Finance

    By Manesh Samtani | 16/03/2026

    New report details how verifiable credentials could streamline KYC and secure transactions, highlighting the new vLEI standard for corporate identity.

    Data Privacy

    Korean Privacy Regulator Fines Lotte Card Over Data Breach

    By Mark Johnston | 16/03/2026

    The penalty follows a probe that found the firm illegally processed customer data and failed to implement adequate security measures.

    Anti-Money Laundering

    India Unveils EASE 8.0 Reform Agenda for State-Owned Banks

    By Editors | 13/03/2026

    The new framework directs public sector banks to enhance customer experience, data analytics, and responsible banking, including a focus on ESG.

    Fraud, Scams & Cybercrime

    New 'Digital Lutera" Malware Bypasses UPI Security in India - Reports

    By Nithya Subramanian | 13/03/2026

    A cybersecurity firm has detailed a new attack method, Digital Lutera, that circumvents SIM-binding, enabling large-scale fraud on India’s digital payments network.

    AI Risk & Governance

    PBOC to Promote 'Safe and Orderly' AI Use in Financial Sector

    By Mark Johnston | 13/03/2026

    The PBOC has prioritised the cautious application of AI, alongside enhanced data security and stronger financial supervision for 2026.

    Cybersecurity

    Bursa Malaysia to Review IT Standards After Cyber Incidents at Brokers

    By Nithya Subramanian | 13/03/2026

    Bursa Malaysia has directed brokers to conduct system reviews and is enhancing security standards following disruptions traced to a platform vendor.

    Data Privacy

    BSP Expands Open Finance Pilot for Retirement Accounts

    By Sanday Chongo Kabange | 13/03/2026

    The move allows customers of four major financial institutions to open PERA accounts digitally by sharing data with a designated administrator.

    Cybersecurity

    BNM Sets New Technology Risk Rules for Payment Firms

    By Nithya Subramanian | 13/03/2026

    BNM has introduced stricter technology, cybersecurity, and operational resilience rules for payment providers amid rapid digital payments growth.

    Tokenisation

    HKMA Directs Banks to Conduct Strategic Reviews for Tokenisation Era

    By Sanday Chongo Kabange | 13/03/2026

    Top HKMA officials set out expectations for banks to adapt their business models for emerging digital technologies like DLT.

    Trading & Investment

    KRX Reassures Market Participants of System Stability After System Outage

    By Editors | 13/03/2026

    KRX denies capacity issues after a system failure disrupted trading across all brokerages, intensifying scrutiny of its 24-hour market plans.

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