Operational Risk

New Zealand FMA Flags Resilience Gaps in Crowdfunding Sector

27/02/2026

New Zealand’s FMA has called for stronger governance and risk management following a thematic review of crowdfunding service providers.

Cybersecurity

Cybersecurity Researchers Discover Publicly-Exposed KYC Data at ID Verification Firm

27/02/2026

An unsecured database linked to a global digital identity verification provider has exposed sensitive customer data from 26 countries.

Supervision & Enforcement

Philippines SEC Revamps Procedural Rules to Speed Up Case Adjudication

27/02/2026

The SEC has replaced its 2016 rulebook, introducing streamlined processes and a greater emphasis on electronic case management.

Structural Regulation

Philippines Adopts Tiered Public Float Rule to Bolster Listings

27/02/2026

The SEC has introduced a new framework linking minimum public ownership to market capitalisation to encourage more IPOs.

Supervision & Enforcement

New Zealand Consults on New Prudential Standards for Deposit Takers

27/02/2026

The RBNZ is seeking feedback on five new standards covering governance, risk management, and disclosure under its new deposit-taking regime.

AI Risk & Governance

Hong Kong AFRC Issues AI Governance Guidance for Accountants

27/02/2026

The AFRC has detailed the risks of AI use in the accounting profession and expectations around governance and accountability.

Anti-Money Laundering

Australian Advice Bodies Seek Additional Guidance on New AML/CTF Rules

27/02/2026

The FAAA and SMSF Association have told AUSTRAC that unclear definitions for reporting groups and inequitable due diligence arrangements risk undermining upcoming AML reforms.

AI Risk & Governance

Korea Launches Automated Service for Requesting Lower Loan Rates

26/02/2026

New service allows MyData firms to automatically request lower loan rates for consumers, aiming to boost uptake of an existing right.

Payments & Settlements

Philippines Tables Bill to Mandate Digital Payments for Government and Merchants

26/02/2026

A sweeping bill advancing in the Philippine legislature seeks to mandate digital payments for both government and merchant transactions, creating a new multi-agency oversight body.