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Data Privacy
China Expands State Secrets Law to Include “Work Secrets”
By Editors | 28/02/2024
The expanded law may make it more difficult for foreign firms to access information for making decisions regarding their China operations.

Cloud & Infrastructure
Singapore FinTech Association Drives FinTech Expansion to Malaysia
By Ranamita Chakraborty | 27/02/2024
Under the new Project Tapir, Singapore Fintech companies will be supported by Malaysian venture capital firms in their expansion efforts.

Emerging Prudential Risks
FSB Warns of ‘Challenging Outlook’ for Global Financial Stability
By Manesh Samtani | 27/02/2024
The FSB is analysing the financial stability implications of tokenisation and AI, and taking stock of regulatory initiatives on nature-related financial risks.

AI Risk & Governance
FS-ISAC Launches New AI Security Standards for FIs
By Ranamita Chakraborty | 26/02/2024
FS-ISAC’s Michael Silverman said six newly published papers provide guidance on the cyber-related risks of AI and best practices for adoption.

Cloud & Infrastructure
FSDF Top-up Will Help Anchor Singapore Financial Services Capabilities
By Mark Johnston | 25/02/2024
MAS will use the S$2bn top-up to support talent development initiatives, innovation in financial services, and infrastructure projects.

Fraud, Scams & Cybercrime
HK Banks to Introduce Anti Malware Security Measures This Month
By Sanday Chongo Kabange | 25/02/2024
The new security measures on banking apps will trigger immediate actions when malware or suspicious apps are detected on customers’ devices.

Cloud & Infrastructure
FSC Korea Unveils Plans to Expand Open Banking Services
By Mark Johnston | 23/02/2024
Open banking services will be extended to business accounts and provided through offline channels.

AI Risk & Governance
EU Establishes New Office to Implement AI Act
By Mark Johnston | 23/02/2024
The AI Office will be responsible for implementing the AI Act and fostering a trustworthy AI ecosystem in the EU.

Payments & Settlements
BSP Approves GCash Expansion Services to Overseas Filipinos
By Mark Johnston | 22/02/2024
Filipinos in 16 countries can now send money, pay bills and buy load using the GCash app.

Tokenisation
HKMA Sets Out Expectations on Tokenised Product Offerings
By Manesh Samtani | 20/02/2024
HKMA circular sets out expectations for the sale and distribution of tokenised products in respect of due diligence, disclosure and risk management.
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