ADVERTISEMENT

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.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.