AI, Technology & Data

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    Data Privacy

    ACCC Fines NAB Over CDR Data Quality Issues

    By Sanday Chongo Kabange | 19/06/2025

    The ACCC said NAB’s payment of the penalties is the highest amount paid for alleged contraventions of the CDR rules to date.

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    Payments & Settlements

    Shanghai, Hong Kong Agree 38-Point Action Plan to Deepen Ties

    By Editors | 19/06/2025

    The action plan includes specific measures such as jointly developing financial products and connecting Hong Kong’s FPS with China’s IBPS.

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    Custody & Infrastructure

    Korea FSS Considers Inspections of Korbit Over Trading Suspension

    By Thisanka Siripala | 19/06/2025

    The FSS is said to be investigating the cause of a 12-hour trading and services suspension at crypto exchange Korbit.

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    Operational Risk

    “Perfect Storm” of Operational Risks Brewing: APRA Official

    By Thisanka Siripala | 19/06/2025

    APRA’s Chris Gower said geopolitics, cyber threats, and third-party reliance create operational resilience challenges for the financial sector.

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    Structural Regulation

    RBI Issues New Framework for Electronic Trading Platforms

    By Nithya Subramanian | 18/06/2025

    Entities seeking RBI authorisation to operate ETPs must be incorporated in India and have a minimum net worth of INR 50 million.

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    Trading & Investment

    China Tightens Rules on Futures Algo Trading Including HFT

    By Manesh Samtani | 18/06/2025

    New regulations aim to enhance oversight, manage risks, and ensure fair trading practices in China’s futures market.

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    Fraud, Scams & Cybercrime

    Thailand to Invest in AI-Powered Anti-Scam Data System

    By Nithya Subramanian | 18/06/2025

    The upgraded system will be operational in 2026. Meanwhile, recent measures to strengthen scam prevention have reduced losses, said Prasert Jantararuangtong.

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    Cybersecurity

    JVCEA Makes Multi-factor Authentication Mandatory for Members

    By Thisanka Siripala | 17/06/2025

    The measure comes after a spate of unauthorised transactions in securities accounts this year, highlighting a need to strengthen login security.

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    Data Privacy

    Japan FSA Orders Sompo Insurance to Explain Data Breach

    By Thisanka Siripala | 17/06/2025

    The data breach potentially affected 17.48 million pieces of customer data, including names and insurance policy numbers.

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    AI Risk & Governance

    BIS Survey Finds Supervisory Use of GenAI Still at Early Stage

    By Thisanka Siripala | 16/06/2025

    Outdated IT systems, data security concerns, and limited technical expertise are slowing adoption of GenAI at supervisory bodies.

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