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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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