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Fraud, Scams & Cybercrime
Singapore Launches Cyber Command to Enhance Banks' Anti-Scam Defences
By Nithya Subramanian | 06/07/2026
The new unit will facilitate the automatic, real-time exchange of data with financial institutions to proactively identify and suspend accounts linked to scams.

Market Data & Technology
HKEX Unveils Details for New China Government Bond Futures
By Sanday Chongo Kabange | 06/07/2026
The exchange has released contract specifications and trading arrangements for the futures contract, including fee waivers and a key data partnership.

Payments & Settlements
HKMA Issues Guidance to Banks on Promoting Corporate RMB Use
By Sanday Chongo Kabange | 06/07/2026
The HKMA has detailed good practices for banks to support corporate clients' RMB needs, reinforcing Hong Kong's offshore hub status.

Cybersecurity
FSC Korea Introduces New Guidelines, Safe Harbour for AI Security Testing
By Sanday Chongo Kabange | 06/07/2026
Regulators will exempt financial firms from sanctions for minor IT disruptions that occur during proactive AI-related security tests and patching.

Liquidity Risk
MAS Finalises Tougher Liquidity Risk Rules for Fund Managers
By Nithya Subramanian | 06/07/2026
New guidelines introduce quantitative thresholds for illiquid assets and mandate the availability of anti-dilution tools to protect investors.

AI Risk & Governance
China Issues Security Guidelines for AI Agent Deployment
By Mark Johnston | 04/07/2026
The new practice guide from national standards body TC260 provides a lifecycle framework for managing the risks of using intelligent agents in organisations.

Fraud, Scams & Cybercrime
Malaysia Mandates E-Wallet Scam Payouts for Security Failures
By Nithya Subramanian | 04/07/2026
E-wallet providers must reimburse scam victims within seven days if they fail to implement required anti-fraud measures, even where users are partly at fault.

Cloud & Infrastructure
Independent Review Recommends Overhaul of Australia's Fintech Sandbox
By Sanday Chongo Kabange | 04/07/2026
The review found Australia's regulatory sandbox to be ineffective and has recommended repealing its legislation for a more flexible, multi-faceted approach.

Structural Regulation
Australia Considers Break-Up of Big Four Firms After Scandals
By Sanday Chongo Kabange | 03/07/2026
The government has released a discussion paper floating options including structural separation and bringing firms under the corporate regulator's purview.

Structural Regulation
ASX Agrees Revised Transformation Plan With ASIC and RBA
By Sanday Chongo Kabange | 03/07/2026
ASX has secured regulatory approval for a revised transformation plan aimed at addressing significant risk and governance failings.
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