ADVERTISEMENT

Fraud, Scams & Cybercrime
New Toolkit Urges Systemic Approach to Combat Fraud Threat
By Manesh Samtani | 12/08/2026
New RUSI guide advises policymakers to adopt whole-of-system strategies, highlighting lessons from Singapore, Australia, and Malaysia on tackling authorised payment fraud.

AI Risk & Governance
BOJ Survey Reveals Widespread GenAI Adoption, Risk Gaps
By Nithya Subramanian | 12/08/2026
Over 90 percent of Japanese financial institutions are using or testing GenAI, but the central bank warns of widening risk management deficits.

Fraud, Scams & Cybercrime
Japan Mandates Stricter Anti-Fraud Controls for Crypto Exchanges
By Nithya Subramanian | 11/08/2026
Japan's financial and police authorities have jointly ordered crypto exchanges to implement a sweeping set of measures to combat rising investment and romance scams.

Market Abuse
Korean FIs Face Record Fines in KRW 76 Trillion Bond-Rigging Probe
By Mark Johnston | 10/08/2026
The financial industry is pushing back against the antitrust regulator’s fine calculation method, which could result in penalties of over KRW 10 trillion.

Cybersecurity
Japan to Standardise Cyber Incident Reporting for Financial Sector
By Sanday Chongo Kabange | 10/08/2026
The move aims to streamline reporting for firms across 17 sectors, including banks and crypto exchanges, and accelerate government response.

Cryptocurrency
Japan FSA Establishes Dedicated Crypto and Stablecoin Division
By Sanday Chongo Kabange | 07/08/2026
The FSA has announced a major reorganisation, creating a dedicated division for crypto assets and stablecoins to strengthen its supervisory framework.

Tokenisation
BOK Creates Dedicated Task Force for Asset Tokenisation
By Nithya Subramanian | 07/08/2026
The new unit will pilot the tokenisation of government bonds and help design a unified ledger for digital assets and payments.

Trading & Investment
Korea Enhances Investor Protection Rules for Derivative-Linked Products
By Editors | 07/08/2026
The regulator introduces new alerts for ELS investors and grants chief consumer officers veto power over product launches following market losses.

Anti-Money Laundering
Singapore to Expand COSMIC Use Cases, Add More Banks
By Nithya Subramanian | 07/08/2026
MAS will add more banks and risk areas to the information-sharing platform over the next two years following a successful initial phase.

Cybersecurity
G7 Financial Authorities Complete Cross-Border Cyber Crisis Drill
By Manesh Samtani | 07/08/2026
The exercise simulated a large-scale cyber attack, testing incident response, recovery and crisis communication protocols.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.