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Fraud, Scams & Cybercrime
India Launches Intelligence Body to Combat Digital Payment Fraud
By Nithya Subramanian | 30/07/2026
A new corporation will use AI and real-time data sharing to help financial institutions tackle the rising threat of cyber financial crime.

Cybersecurity
Hong Kong Flags Third-Party Cyber Risk After System-Wide Mapping
By Sanday Chongo Kabange | 30/07/2026
A joint exercise by four regulators finds no major new systemic risks but highlights concentration in certain third-party service providers, warranting closer supervision.

Capital Adequacy
New Zealand Finalises Bank Capital Rules After Industry Pushback
By Sanday Chongo Kabange | 30/07/2026
The RBNZ has amended its approach to farm and SME lending risk weights and introduced a transition period following industry consultation.

Cybersecurity
MAS Mandates New AI and Quantum Defences for Financial Sector
By Nithya Subramanian | 30/07/2026
The regulator is issuing new supervisory expectations and has formed an industry task force to combat emerging AI and quantum computing threats.

Fraud, Scams & Cybercrime
Myanmar Passes Anti-Scam Law with Death Penalty
By Nithya Subramanian | 30/07/2026
The new law mandates rapid account freezes, data sharing through a centralised database, and life imprisonment or capital punishment for serious offences.

Trading & Investment
Korea Rushes Out ETF Curbs, Considers Portfolio Caps After Market Rout
By Manesh Samtani | 30/07/2026
Regulators have raised cash deposit requirements and ordered firms to curb volatility, with a 20% portfolio cap under review.

Structural Regulation
Hong Kong Consults on Tiered Tax Regime for Corporate Treasury Centres
By Sanday Chongo Kabange | 28/07/2026
The proposed two-tier system aims to address industry "pain points" and enhance the city's appeal as a hub for multinational treasury operations.

Structural Regulation
Hong Kong SFC Overhauls Framework for L&I Products
By Sanday Chongo Kabange | 28/07/2026
The regulator has introduced a flexible leverage structure and enhanced disclosure rules to manage risks in the city's rapidly growing L&I products market.

Trading & Investment
HKEX Finalises Launch Details for New Five-Year CGB Futures
By Sanday Chongo Kabange | 28/07/2026
HKEX has finalised the rules and operational arrangements for its new offshore renminbi interest rate product, which commences trading on 3 August.

Reporting & Disclosures
Singapore’s ACRA Proposes Mandatory Climate Disclosures for All Large Firms
By Nithya Subramanian | 28/07/2026
New draft standards based on the ISSB framework will require all listed and large non-listed companies to report on climate-related risks and emissions.
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