AI, Technology & Data

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.

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.

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.

Structural Regulation

China Pilots Investment Reporting Programme for Foreign Firms

By Manesh Samtani | 29/06/2025

China has initiated a pilot programme in eight provinces and municipalities to gather data on domestic reinvestments by foreign-owned firms.

Data Privacy

Singapore Agencies Issue Advisory to Stop Use of NRIC for Authentication

By Manesh Samtani | 27/06/2025

New joint advisory from the PDPC and CSA calls on private organisations to immediately cease the use of NRIC numbers for authentication.

Cybersecurity

India Directs Financial Industry to Adopt IST as Official Time Source

By Nithya Subramanian | 26/06/2025

The government will introduce rules enforcing IST as the ‘official and legal time of India’ to protect the country from cybersecurity vulnerabilities.

Fraud, Scams & Cybercrime

Thailand Cracks Down on Cross-border Scams Linked to Cambodia

By Nithya Subramanian | 25/06/2025

The government is seeking to position Thailand as a regional hub for joint operations to combat scam networks.

Fraud, Scams & Cybercrime

RBI’s Anti-Fraud Data Platform Could be Live Within “Months”

By Nithya Subramanian | 25/06/2025

RBIH is developing the prototype of the Digital Public Infrastructure for Prevention of Fraud in consultation with banks.

Trading & Investment

SGX Eyes Expansion of Emerging Market Currency Offerings

By Nithya Subramanian | 25/06/2025

SGX is strengthening its global presence with the launch of BRL futures, growth in its T+1 trading session, and plans to invest further in digitisation.