AI, Technology & Data

Anti-Money Laundering

Quantexa Wins Best Use of AI for Financial Crime Investigations Award

By Editors | 10/11/2025

Quantexa, a global decision intelligence firm, has won the Best Use of AI for Financial Crime Investigations award at the 8th Regulation Asia Awards for Excellence 2025.

Market Data & Technology

S&P Global Market Intelligence Recognised at 2025 Regulation Asia Awards for Reference Data Solution

By Editors | 10/11/2025

S&P Global Market Intelligence has been named Highly Commended in the Best Reference Data Provider category at the 8th Regulation Asia Awards for Excellence 2025 for its Managed Corporate Actions (MCA) solution.

Cloud & Infrastructure

Regnology Receives High Recognition at 2025 Regulation Asia Awards for Excellence

By Editors | 10/11/2025

Regnology has been named Highly Commended in the Best Regulatory Reporting Solution category at the 8th Regulation Asia Awards for Excellence 2025.

AI Risk & Governance

Accenture Receives Recognition in 2025 Regulation Asia Awards for Banking Advisory

By Editors | 10/11/2025

Accenture has been named Highly Commended in the Banking Advisory Firm of the Year category at the 8th Regulation Asia Awards for Excellence 2025.

Cybersecurity

Amendments to Singapore’s Cybersecurity Act Now Into Effect

By Nithya Subramanian | 10/11/2025

The new provisions expand oversight of critical systems and empower regulators to respond to evolving cyber threats through new powers and reporting obligations.

AI Risk & Governance

South Korea’s FSS to Deploy Generative AI for Complaint Management

By Mark Johnston | 10/11/2025

South Korea's FSS aims to cut processing times for 100,000 annual complaints and detect unfair trading, amid bias concerns.

Fraud, Scams & Cybercrime

Scams Cost Indonesia USD 3.3 Billion Annually, Report Finds

By Manesh Samtani | 10/11/2025

New GASA report highlights the scale of fraud, with bank transfers being the top payment method and growing calls for FIs to reimburse victims.

Cybersecurity

China Launches 2nd Cyber Insurance Pilot Targeting Key Sectors

By Mark Johnston | 10/11/2025

Regulators aim to improve standards and integrate financial and cyber services, with banks, asset managers, and insurers named as key targets.

Reporting & Disclosures

G20 Nations Advance on Climate, Fintech Data Gaps

By Manesh Samtani | 10/11/2025

A new report shows progress on energy and digital money data, but also highlights resource constraints and differing national priorities across economies.