AI, Technology & Data

    Structural Regulation

    India’s NSDL Settles SEBI Probe with $1.74m Payment

    By Mark Johnston | 22/12/2025

    The NSDL resolved allegations regarding delayed account freezing, vendor contract irregularities and unpaid securities oversight.

    Cybersecurity

    Philippine SEC Proposes Measures to Strengthen Cyber Resilience

    By Sanday Chongo Kabange | 22/12/2025

    Draft rules enhance board oversight, mandate dedicated security teams, and implement a five-day breach reporting requirement for capital market firms.

    Payments & Settlements

    APAC Leads Globally in Implementing Payment System Interlinking Arrangements: BIS Survey

    By Manesh Samtani | 22/12/2025

    A new central bank survey highlights the region's lead in payment links, alongside global progress on ISO 20022 and non-bank access

    Operational Risk

    Malaysia Central Bank Mulls Operational Resilience Overhaul for FIs

    By Sanday Chongo Kabange | 19/12/2025

    BNM has launched a consultation on a new resilience-first approach, citing rising digital and third-party risks.

    Structural Regulation

    Australian Regulators Unveil Roadmap to Cut Financial Sector Red Tape

    By Sanday Chongo Kabange | 19/12/2025

    A multi-agency plan details over 50 commitments to simplify rules, streamline data reporting, and reduce compliance burdens for FIs.

    Structural Regulation

    ASIC Clarifies Tech Resilience Rules for Market Operators, Participants

    By Sanday Chongo Kabange | 19/12/2025

    ASIC has updated its guidance to simplify compliance, clarify rules on outsourcing critical services, and define major event reporting.

    Cloud & Infrastructure

    Australia Considers Overhaul of Fintech Sandbox Amid Low Uptake, Scope Concerns

    By Sanday Chongo Kabange | 18/12/2025

    Treasury review seeks feedback on why its regulatory sandbox has struggled, floating ideas from international models and new thematic sandboxes.

    Structural Regulation

    HKEX CEO Outlines Planned Reforms for Asia Connectivity Push

    By Manesh Samtani | 18/12/2025

    Bonnie Chan details plans for new products, technology upgrades, and a review of the listing framework to bolster Hong Kong's role.

    Fraud, Scams & Cybercrime

    Singapore Trade Finance Registry Seeks Expansion Across Asia - Report

    By Nithya Subramanian | 18/12/2025

    The growing bank participation and early fraud detection successes are driving plans to scale the trade finance registry regionally.

    AI Risk & Governance

    ACCC Calls for New Powers to Address AI Risks to Competition, Consumers

    By Manesh Samtani | 17/12/2025

    New report details risks from vertical integration, AI-washing and scams, reiterating calls for a digital competition regime.

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