Trending

    Data Privacy

    RBI Consults on Data Governance Framework for Banks

    By Nithya Subramanian | 16/07/2026

    The draft guidance mandates board-level oversight, a 'single source of truth', and stricter accountability for third-party data sharing.

    Stablecoins

    Korea Unveils Sweeping Financial and Digital Asset Reforms

    By Manesh Samtani | 16/07/2026

    The H2 economic growth strategy includes the new Digital Asset Basic Act, measures for the internationalising the won, and a strategic overhaul of the national sovereign wealth fund.

    AI Risk & Governance

    Australia to Legislate National Framework and Standards for AI

    By Sanday Chongo Kabange | 16/07/2026

    The government will introduce a “world-leading” AI framework, establishing national standards for AI, strict new rules for data centres, and robust protections for creative content.

    Cybersecurity

    Taiwan Issues AI Cyber Attack Guidance for Financial Firms

    By Sanday Chongo Kabange | 16/07/2026

    The FSC has released recommendations for firms to counter emerging cybersecurity threats from frontier AI models, urging a focus on resilience and defensive AI.

    Anti-Money Laundering

    Thailand Tightens Rules on Cash and Stablecoin Transactions

    By Nithya Subramanian | 15/07/2026

    New rules target large cash deposits, high-volume Tether trades, and bullion sales in a bid to curb illicit financial flows.

    Cybersecurity

    China Proposes Sweeping Cybersecurity Rules for Banks and Insurers

    By Mark Johnston | 15/07/2026

    New draft rules from the financial regulator introduce strict governance, incident reporting, and accountability requirements for the banking and insurance sectors.

    Sustainable Finance

    Taiwan Close to Reaching 2030 Green Finance Goal

    By Editors | 15/07/2026

    Regulators have used capital incentives and new certification schemes to drive investment, hitting 88 percent of the 2030 target ahead of schedule.

    Cybersecurity

    Malaysia Rolls Out National AI and Quantum Security Frameworks

    By Nithya Subramanian | 15/07/2026

    New policies, a quantum cryptography sandbox, and a planned Centre of Excellence signal future security and governance requirements for all sectors, including finance.

    Cloud & Infrastructure

    UK Begins Direct Oversight of Big Tech to Safeguard Financial System

    By Manesh Samtani | 14/07/2026

    Major cloud providers AWS, Google, Microsoft and Oracle are now designated as 'Critical Third Parties' under a new joint regulatory regime.

    Fraud, Scams & Cybercrime

    APG Warns of Human Trafficking-Fuelled Cyber Scam Hubs in APAC

    By Manesh Samtani | 13/07/2026

    New report details how criminal syndicates use human trafficking to power industrial-scale cyber scams and launder billions through crypto and mule accounts.

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