AI, Technology & Data

    Fraud, Scams & Cybercrime

    Chinese Authorities Issue New Rules to Fight Cybercrime "Accomplices"

    By Manesh Samtani | 30/07/2025

    New judicial guidelines aim to curb rampant online fraud by clarifying sentencing for accomplices, targeting organised gangs and offering leniency for students.

    Cloud & Infrastructure

    Vietnam Launches New Blockchain Based Data Infrastructure

    By Nithya Subramanian | 29/07/2025

    The National Data Center has unveiled NDAChain, a permissioned blockchain platform to secure digital ID, data verification, and public–private digital services.

    Fraud, Scams & Cybercrime

    South Korea to Combat Voice Phishing Scams with AI Platform

    By Nithya Subramanian | 29/07/2025

    The FSC has unveiled plans for a new AI-powered infrastructure that will enable real-time sharing and analysis of scam-related data across financial institutions, telecom companies and investigative authorities.

    Trading & Investment

    Cambodia Unveils 10-Year Plan to Transform Capital Market

    By Nithya Subramanian | 29/07/2025

    The roadmap proposes launching new financial instruments, expanded listings from state-owned enterprises, and digital platforms to boost investor access.

    Clearing & Post-Trade

    HKEX Revises Timeline for Upgrades to Core Derivatives Platforms

    By Sanday Chongo Kabange | 29/07/2025

    HKEX has set a new timeline for the HKATS and DCASS operating system upgrade, opening a testing environment for API users from early August.

    KYC & CDD

    Korea Launches Mobile ID on Major Financial Services Apps

    By Nithya Subramanian | 29/07/2025

    Digital IDs can now be issued via popular platforms like KakaoBank, Toss and Naver, enhancing identity security for online use.

    Structural Regulation

    Vietnam Seeks Swiss Expertise for New International Financial Centres

    By Editors | 29/07/2025

    Hanoi has signed cooperation agreements with Swiss fintech bodies as it seeks guidance on building financial hubs in Ho Chi Minh City and Da Nang.

    Data Privacy

    Hong Kong Pushes Data-sharing Infrastructure to Boost SME Trade Finance

    By Manesh Samtani | 29/07/2025

    The HKMA is advancing its Commercial Data Interchange (CDI) with new pilots in credit scoring and logistics data, aiming to streamline lending and cut costs for businesses.

    Fraud, Scams & Cybercrime

    New Zealand Passes Law to Join Global Cybercrime Treaty

    By Manesh Samtani | 28/07/2025

    The legislation enables authorities to issue 'preservation directions' to companies and aligns New Zealand with the global Budapest Convention.

    Fraud, Scams & Cybercrime

    Thailand: New Cybercrime Law Prevented $160m in Losses in 3mos

    By Nithya Subramanian | 25/07/2025

    Between 14 April and 20 July, authorities froze nearly 182,000 bank accounts and took down over 33,000 malicious websites.

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