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Fraud, Scams & Cybercrime
Taiwan Suspends Xiaohongshu for One Year Over Cyber, Fraud Risks
By Mark Johnston | 05/12/2025
Taiwan authorities are blocking the Chinese social media platform after it failed security assessments and was linked to TWD 247 million in scam losses.

Structural Regulation
Hong Kong to Launch IP Financing Sandbox to Boost Lending
By Sanday Chongo Kabange | 05/12/2025
Initiatives include a controlled environment for banks to test IP credit models and plans to modernise copyright and patent rules.

Payments & Settlements
Philippine Proposes Rules Targeting Payment System Disruptions
By Sanday Chongo Kabange | 05/12/2025
The BSP’s draft rules mandate new incident reporting timelines and detailed business continuity plans for participants of the Peso RTGS.

Cybersecurity
FSS Korea Probes Coupang Pay, Gmarket After Major Data Breaches
By Mark Johnston | 05/12/2025
The FSS is scrutinising payment systems at major e-commerce platforms amid concerns over inadequate cybersecurity investment in the sector.

Reporting & Disclosures
Bank Indonesia, Accountants Renew Pact on Financial, Sustainability Standards
By Sanday Chongo Kabange | 05/12/2025
The agreement aims to enhance financial reporting integrity, adapt to digitalisation, and support the stability of the financial sector.

AI Risk & Governance
RBI to Roll Out AI Tools to Speed Up Complaint Handling
By Nithya Subramanian | 04/12/2025
The RBI will deploy AI-driven tools and strengthen internal processes to tackle rising complaint volumes and cut delays in resolving digital-payment disputes.

Emerging Prudential Risks
Australia Regulators to Unveil Reform Roadmap Focused on Geopolitical, AI Risks
By Sanday Chongo Kabange | 04/12/2025
The Council of Financial Regulators has outlined its priorities for 2026 and plans to release a roadmap this month with over 50 commitments to reduce regulatory burden.

Clearing & Post-Trade
APAC Firms Face Significant Hurdles in European Shift to T+1
By Manesh Samtani | 04/12/2025
With the shift to T+1 set for October 2027, APAC firms face mounting operational challenges, especially in managing time zone differences and FX processes.

Emerging Prudential Risks
IAIS Warns of Risks Facing Global Insurance Industry
By Manesh Samtani | 04/12/2025
Report highlights insurer resilience but calls for enhanced supervision of growing private credit investments and AI adoption.

Cloud & Infrastructure
RBI Issues Guidelines for Digital Banking Channels
By Nithya Subramanian | 03/12/2025
The updated digital banking rules consolidate guidelines and strengthen authorisation, security and customer protection as online and mobile services expand.
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