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Fraud, Scams & Cybercrime
RBI Grants Approval for Digital Payments Intelligence Platform
By Nithya Subramanian | 12/12/2025
SBI and Bank of Baroda take the lead in building a shared digital payments intelligence platform to strengthen real-time fraud detection across the financial system.

Alternative Markets
Korea to Launch KRW 150 Trillion Growth Fund, New Sovereign Wealth Fund
By Sanday Chongo Kabange | 12/12/2025
Seoul plans a major economic push, separating its fund strategy to emulate Singapore's successful GIC and Temasek two-track model.

Cybersecurity
BIS Publishes Report on Quantum-Safe Payment System Tests
By Nithya Subramanian | 12/12/2025
BIS confirms post-quantum cryptography can function in real payment systems, advancing efforts to protect global finance from future quantum threats.

Structural Regulation
Vietnam Set to Launch International Financial Centre in Ho Chi Minh City
By Nithya Subramanian | 12/12/2025
Authorities say that new decrees and strong interest from more than 50 institutional investors are paving the way for the launch of the IFC this month.

PEPs & Sanctions
Chinese Chipmaker Sues US Government Over Blacklist Status
By Manesh Samtani | 12/12/2025
Yangtze Memory Technologies, a major flash memory maker, is challenging its inclusion on a US defence blacklist, citing reputational harm and a lack of due process.

Capital Adequacy
RBI Shifts Reserve Ratio Reporting to Calendar Based System
By Manesh Samtani | 12/12/2025
The RBI has aligned Cash Reserve Ratio and Statutory Liquidity Ratio reporting with calendar months and mandated digital submissions for all banks.

Conduct, Culture & Accountability
FSS Korea Targets Succession Planning in Governance Push
By Mark Johnston | 12/12/2025
The FSS has launched a governance task force and is demanding that boards include specialists in IT and consumer protection, citing recent data breaches and misselling scandals.

AI Risk & Governance
Cambridge Launches Global Platform to Facilitate Policy Development
By | 12/12/2025
The C:>DIR platform aims to bridge the gap between fast-moving tech and linear policymaking, with a focus on emerging economies.

Conduct, Culture & Accountability
Hong Kong Regulators Fines EFG Bank for Control Failures
By Sanday Chongo Kabange | 12/12/2025
The SFC has cited EFG Bank for multi-year breaches in product due diligence, record-keeping, and reporting related to hundreds of bond products.

Conduct, Culture & Accountability
NZ FMA Censures Opes Group for Financial Advice Licence Breaches
By Sanday Chongo Kabange | 12/12/2025
The FMA cited failings in record-keeping, conflict of interest management, and adviser oversight at the property investment firm.
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