AI, Technology & Data

    Cybersecurity

    Global Banks, Regulators Join Forces on Public Blockchain Risk Framework

    By Editors | 04/07/2025

    An industry group including G-SIBs and MDBs is developing a unified framework to manage the non-financial risks of using public blockchains.

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    Fraud, Scams & Cybercrime

    RBI Directs Banks to Adopt Telecoms Fraud Risk Tool

    By Manesh Samtani | 03/07/2025

    The RBI has directed all lenders to integrate a new government system that flags mobile numbers linked to financial fraud.

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    Data Privacy

    BOT Launches Digital Utility Data Service to Boost Financial Access

    By Nithya Subramanian | 03/07/2025

    The new digital service uses payment history of utilities to support loan applications, aiming to boost financial access for those without formal income.

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    Market Data & Technology

    SEBI Plans New IT Capacity Framework for Commodity Exchanges

    By Nithya Subramanian | 02/07/2025

    The revision of IT infrastructure rules for commodity exchanges and clearing corporations will align standards with equity markets.

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    Operational Risk

    IAIS Publishes Draft Operational Resilience Framework for Insurers

    By Editors | 02/07/2025

    New paper details objectives and tools for insurers, focusing on governance, stress testing, and managing third-party risks.

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    Credit Risk

    Japan FSA Trials Machine Learning to Predict Credit Downgrades

    By Manesh Samtani | 02/07/2025

    The FSA is using loan-level and macro data to build an early-warning model for borrower downgrades, citing potential for supervisory use.

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    Fraud, Scams & Cybercrime

    Philippines: Many Online Scammers Used to Work at POGOs

    By Nithya Subramanian | 01/07/2025

    Authorities say many online scammers who’ve been arrested used to work for POGOs, which were banned in the Philippines last year.

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    Structural Regulation

    RBI to Face Pressure from Banks on Derivatives Reporting Rules

    By Nithya Subramanian | 01/07/2025

    Global banks are concerned about client confidentiality and cross-border regulatory conflicts if they are required to report offshore trades.

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    Fraud, Scams & Cybercrime

    Australian Banking Alliance Uses Teamwork and Trust to Tackle Scams

    By Nathan Lynch | 30/06/2025

    Australia’s major banks have pioneered a financial crime-fighting alliance to slash scam losses using technology, teamwork and trust.

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    Cloud & Infrastructure

    India’s Finance Ministry, RBI Agree to Scale Up Unified Lending Interface

    By Nithya Subramanian | 30/06/2025

    The new digital public infrastructure is aimed at transforming credit delivery through seamless data integration and real-time access.

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