Trending

    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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