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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.

Conduct, Culture & Accountability
Korea's FSS Directs Loan Brokers to Overhaul Internal Controls
By Editors | 17/12/2025
The FSS has cited widespread compliance failures in advertising and monitoring following recent inspections, urging firms to strengthen consumer protection frameworks.

Payments & Settlements
New Zealand Proposes Major Overhaul of EFTPOS Device Security Framework
By Sanday Chongo Kabange | 17/12/2025
Payments NZ has opened a consultation on a risk-based approach to retiring payment terminals, proposing longer lifecycles for newer devices.

Payments & Settlements
Hong Kong: New eMPF System to Achieve Fee Reduction Target Ahead of Schedule
By Sanday Chongo Kabange | 17/12/2025
The new centralised digital platform is now expected to hit its primary administration fee reduction target in five years, not ten.

Cryptocurrency
South Korea Scrutinises Binance over Upbit Breach Response
By Mark Johnston | 16/12/2025
Korean police had asked Binance to freeze Solana tokens from the Upbit breach, but only a partial amount was reportedly frozen after an initial delay.

Fraud, Scams & Cybercrime
Cambodia to Tackle Fraud Linked to Anonymous SIM cards
By Nithya Subramanian | 15/12/2025
The central bank and telecom ministry have agreed to link verified phone numbers with bank accounts to make it harder for fraudsters to exploit anonymous SIM cards.

Structural Regulation
SEBI Tightens Governance Rules for Market Infrastructure Institutions
By Nithya Subramanian | 15/12/2025
The reforms introduce two board-level Executive Directors, revamp reporting lines for key personnel, and strengthen technology and risk oversight functions.

Conduct, Culture & Accountability
SC Malaysia Proposes Overhaul of Corporate Governance Framework
By Nithya Subramanian | 15/12/2025
New discussion paper outlines reforms to strengthen board accountability, enhance disclosures and better protect shareholders.

Cybersecurity
BIS Publishes Report on Quantum-Safe Payment System Tests
By Nithya Subramanian | 12/12/2025
BIS confirms post-quantum cryptography can function in real payment systems, advancing efforts to protect global finance from future quantum threats.
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