AI, Technology & Data

    Fraud, Scams & Cybercrime

    Japan Brokers Seeking to Target Cybercriminals for Fraudulent Trades

    By Editors | 19/08/2025

    The JSDA is exploring ways to suspend perpetrator accounts as regulators mandate stronger security measures like MFA and breach notifications.

    AI Risk & Governance

    HKMA Warns of Looming AI and Green Finance Skill Gaps

    By Manesh Samtani | 19/08/2025

    A new joint report by the HKMA highlights critical skill shortages and calls on banks to prioritise collaborative upskilling to remain competitive.

    AI Risk & Governance

    Hong Kong Insurance Authority Launches Initiative to Boost AI Adoption

    By Editors | 19/08/2025

    The new programme aims to foster collaboration between insurers and tech firms, guiding responsible AI use to establish the city as a regional hub.

    Cybersecurity

    Indonesia Issues Cybersecurity Rules for Crypto Platforms

    By Sanday Chongo Kabange | 19/08/2025

    New rules mandate zero-trust architecture and cold wallet storage to bolster security and protect investors in the growing sector.

    AI Risk & Governance

    BIS Launches New Project to Help Supervisors Assess AI Models

    By Manesh Samtani | 19/08/2025

    The BIS, HKMA, and FCA are developing a prototype to help supervisors assess the transparency and fairness of AI used by banks.

    Market Abuse

    SEBI Flags Surge in Enforcement, Difficult Dues in Annual Report

    By Mark Johnston | 18/08/2025

    SEBI's annual report reveals a spike in settlement pleas and inspections amid record capital raising and mounting unrecovered penalties.

    Cloud & Infrastructure

    Taiwan FSC Hails Success of Digital Push, Citing Adoption of E-Dividend Notices

    By Sanday Chongo Kabange | 18/08/2025

    71% of companies listed on the TWSE's main board and 63% of those on the TPEx are now using the eNotice Platform launched in 2023.

    Trading & Investment

    HKEX Details Reporting Rules for Stock Connect Programme Trading

    By Manesh Samtani | 18/08/2025

    The specifications outline file formats, submission procedures and validation processes for firms reporting programme and HFT to mainland exchanges.

    Payments & Settlements

    ACCC Backs Coordinated Migration to New Payments Encryption Standard

    By Sanday Chongo Kabange | 15/08/2025

    The ACCC has proposed granting an eight-year authorisation for the payments industry to jointly manage the shift to a more secure standard.

    Custody & Infrastructure

    SFC Imposes Stricter Custody Rules for Crypto Platforms

    By Sanday Chongo Kabange | 15/08/2025

    The SFC has mandated new custody standards for licensed virtual asset trading platforms, citing global security failures and inadequacies found in local reviews.

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