AI, Technology & Data

    Operational Risk

    APRA to Undertake Targeted Review of Financial Sector AI Practices

    By Manesh Samtani | 29/10/2025

    The regulator warns that financial firms are now 'technology companies' and must manage risks from legacy systems, cyber threats, and reliance on third parties.

    Trading & Investment

    Fintech and Regulation to Create Two-Tier Securities Sector: Fitch

    By Editors | 29/10/2025

    A Fitch Ratings report finds that technology-backed global platforms and bank-affiliated firms are set to win as traditional domestic brokers face mounting pressure.

    Fraud, Scams & Cybercrime

    Global Anti-Ransomware Body Issues New Supply Chain Guidance

    By Manesh Samtani | 28/10/2025

    The Counter Ransomware Initiative endorsed UK-Singapore-led guidance to help organisations bolster their supply chain security against ransomware attacks.

    Fraud, Scams & Cybercrime

    Australia Pledges A$83.5m to Bolster Indo-Pacific Cyber Defences

    By Sanday Chongo Kabange | 28/10/2025

    The four-year investment aims to boost regional cooperation on law enforcement, protect critical infrastructure, and shape international cyber norms.

    Cybersecurity

    Australian Super Funds to Launch New Cyber Defence Platform

    By Sanday Chongo Kabange | 28/10/2025

    The AUD 4.3 trillion sector is creating a real-time intelligence platform after a cyber incident earlier this year saw retiree savings stolen.

    AI Risk & Governance

    HKMA Declares Fintech Push a Success, Pilots AI and DLT in Sandboxes

    By Sanday Chongo Kabange | 28/10/2025

    The HKMA says 95 percent of banks have adopted fintech and that it is now advancing to the next phase involving innovation in GenAI and tokenisation.

    Cloud & Infrastructure

    Philippine SEC to Launch Blockchain Platform for Corporate Filings

    By Sanday Chongo Kabange | 27/10/2025

    The SEC has released draft rules for a new platform that will give blockchain-signed digital documents the same legal force as notarised papers.

    KYC & CDD

    SEBI to Relax Geo-Tagging Rules for Re-KYC of NRI Clients

    By Nithya Subramanian | 27/10/2025

    India's securities regulator proposes removing the requirement for NRIs to be physically present in India during re-KYC verification.

    Data Privacy

    China Details New Certification Path for Personal Data Exports

    By Mark Johnston | 27/10/2025

    New measures, effective 1 January 2026, set specific criteria for processors to certify outbound personal information transfers.

    Cloud & Infrastructure

    Korea to Use Open Banking Infrastructure to Streamline Bankruptcy Procedures

    By Editors | 27/10/2025

    Regulators will require financial institutions to develop APIs allowing debtors to consolidate debt information for court submissions via the MyData framework.

    JOIN OUR NEWSLETTER

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