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    AI Risk & Governance

    China Issues First Rules for AI-Driven Payments, Introduces ‘Know Your Agent’

    China’s payments association has released a self-regulatory pact introducing a novel ‘Know Your Agent’ mechanism to govern the use of AI in payments.

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    OPINIONS & ANALYSIS

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    HKMA Plots Collaborative Path for GDR 3.0 Transformation

    by Manesh Samtani

    Regulators and banking leaders at a roundtable hosted by Regulation Asia and Nasdaq discussed strategic opportunities and operational hurdles of the GDR 3.0 initiative.

    Australia’s Banks Face the Climate Lending Test

    by Blake Evans-Pritchard

    With Australia’s banking reporting cycle just beginning, how do climate commitments translate into individual lending decisions?

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    Korea’s Leveraged ETF Rout Turns AI Concentration Into a Supervisory Test

    by Bradley Maclean

    A sell-off in chip stocks has become something larger: a test of whether regulators can stop retail leverage from turning a popular investment theme into a market risk problem.

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    Thai Banks Caught Between Industrialised Crime and Hardening Supervision

    by Manesh Samtani

    Thai banks are being squeezed by the challenges of industrial-scale criminal enterprises and a wave of aggressive new regulatory demands.

    FEATURES

    China Issues First Rules for AI-Driven Payments, Introduces ‘Know Your Agent’

    China’s payments association has released a self-regulatory pact introducing a novel ‘Know Your Agent’ mechanism to govern the use of AI in payments.

    Mark Johnston

    27 Aug 2026•3 min read

    HKMA Plots Collaborative Path for GDR 3.0 Transformation

    Regulators and banking leaders at a roundtable hosted by Regulation Asia and Nasdaq discussed strategic opportunities and operational hurdles of the GDR 3.0 initiative.

    Manesh Samtani

    26 Aug 2026•8 min read

    New US Sanctions Campaign Hits Iran’s APAC Trade Partners

    The campaign, dubbed 'Operation Economic Outcast', targets five key sectors and puts third-country financial institutions and corporations on notice.

    Manesh Samtani

    27 Aug 2026•4 min read

    FSS Korea Rolls Out AI System for Crypto Market Surveillance

    The system, built in-house, uses generative AI and machine learning to detect market manipulation and other unfair trading practices in real time.

    Nithya Subramanian

    24 Aug 2026•3 min read

    Hong Kong SFC Issues New Guidance on Simplified eDDA Risks

    The SFC has outlined new risk assessment and mitigation requirements for firms using simplified electronic direct debit arrangements for client deposits.

    Sanday Chongo Kabange

    21 Aug 2026•3 min read

    Singapore Unveils New Measures to Bolster Asset Management Hub Status

    A new tax exemption, a specialised talent pass, and a hedge fund investment programme aim to anchor capital and talent amid growing international competition.

    Nithya Subramanian

    20 Aug 2026•3 min read

    China Greenlights Insurers to Invest in Hong Kong ETFs Via Stock Connect

    The move by China’s NFRA aims to diversify insurer assets, deepen capital market connectivity, and boost Hong Kong’s ETF market.

    Manesh Samtani

    19 Aug 2026•3 min read

    RBI Ends Dollar Swap Window Early After Strong Inflows

    The central bank has advanced the deadline for its popular FCNR(B) swap facility, citing overwhelming response and concerns about liquidity management.

    Nithya Subramanian

    18 Aug 2026•3 min read

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