ADVERTISEMENT

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.