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Conduct, Culture & Accountability
HK Regulator Flags Pitfalls in Digital Insurance Sales and Roadshows
By Editors | 06/10/2025
Insurance Authority highlights common shortcomings in insurers' digital sales systems and roadshow practices following inspections and a mystery shopping exercise.

Data Privacy
Hong Kong Kicks Off Hackathon to Spur Data Sharing
By Editors | 03/10/2025
The HKMA and HKSTP have launched an event to foster bank-fintech collaboration on the new Interbank Account Data Sharing (IADS) framework.

KYC & CDD
Taiwan Launches Digital ID Hub with Seven Banks to Streamline Services
By Editors | 03/10/2025
New central platform allows customers to use a single digital identity across different banks, insurers, and securities firms.

Emerging Prudential Risks
Australian Central Bank Flags Global Market, Cyber and China Risks
By Editors | 03/10/2025
The RBA has identified vulnerabilities in global markets, operational resilience, and China as key threats, while noting Australia's domestic system remains sound.

Cybersecurity
HKMA Tenders for Advanced Threat Detection System
By Manesh Samtani | 03/10/2025
The HKMA is seeking a solution to monitor encrypted traffic and automate responses to sophisticated cyber threats, including APTs.

Trading & Investment
China Probes US Quant Firm Tower Research Over Hardware Imports
By Editors | 02/10/2025
Customs authorities are investigating allegations of smuggling, while financial regulators examine if the firm gained an unfair trading advantage at the SHFE.

Cybersecurity
APAC Payments Sector Faces Urgent Call to Act on Quantum Computing Risks
By Editors | 02/10/2025
An industry report warns of "harvest-now, decrypt-later" cyber threats and urges banks and payment providers to upgrade cryptographic defences amid a significant awareness gap.

Data Privacy
Australia Clarifies CDR Rules for Asset Finance, Third-Party Sharing
By Editors | 02/10/2025
The ACCC has detailed mandatory versus voluntary data sharing for non-bank lenders and issued new guidance for accredited data recipients.

Structural Regulation
China Approves Japan's Mizuho to Launch Wholly-Owned Securities Firm
By Editors | 01/10/2025
Mizuho becomes the first Japanese and sixth overall foreign firm to receive a wholly-owned securities licence in mainland China.

Payments & Settlements
ISO 20022 Migration Enters Final Phase with Focus on Data Quality
By Manesh Samtani | 30/09/2025
With less than two months until the end of the coexistence period for legacy MT messages, over 60% of payment messages are now in the MX format.
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