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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Digitalisation requires collaborative, risk-based supervision and stronger analytics to prevent digital fraud and preserve consumer protection.</h1> Financial institutions must prioritise the substantive objectives of regulation over a mere tick-box-based compliance culture, collaborating with regulators to develop analytics and detection tools to pre-empt digital frauds such as mule accounts. Supervision should be more continuous and off-site, supported by stronger data analytics and supervisory dashboards for near real-time monitoring. Regulatory principles must remain risk-based, proportionate, and technology-neutral, with human accountability preserved despite automation.

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