AI, Technology & Data

    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.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.