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PEPs & Sanctions
FATF Amends Terror Financing Rules to Protect Humanitarian Aid
By Manesh Samtani | 24/06/2026
FATF has updated its standards to ensure targeted financial sanctions do not impede legitimate humanitarian activities.

Structural Regulation
Hong Kong Pushes to Allow IPO Access for Mainland Investors
By Sanday Chongo Kabange | 24/06/2026
Hong Kong seeking to create new regulated investment channels, including for IPO access, following crackdown on unauthorised cross-border trading.

FIs Urged to Tackle Wildlife Crime to Identify Organised Syndicates
By Manesh Samtani | 23/06/2026
Experts say environmental crime is deeply linked to money laundering and sanctions evasion, urging banks to use available data to disrupt networks.

Clearing & Post-Trade
HKEX to Cut Client Margin Requirements in Two-Phase Overhaul
By Sanday Chongo Kabange | 23/06/2026
HKEX will reduce its client margin multiplier in a bid to boost capital efficiency and align with international standards.

Fraud, Scams & Cybercrime
APG Co-Chair Details Findings from New Typologies Research
By Manesh Samtani | 22/06/2026
Speaking at a Regulation Asia event, Mitsutoshi Kajikawa shared preliminary insights from a major APG typologies project co-led by Indonesia and the UNODC.

Trading & Investment
KRX Delays Pre-market Launch to 2027 Amid Industry Pushback
By Nithya Subramanian | 22/06/2026
The Korea Exchange will launch its after-hours session in September but has postponed the pre-market opening, citing IT burdens and industry concerns.

AI Risk & Governance
Japan Drafts Updated AI Strategy to Account for 'Mythos-class’ AI Models
By Mark Johnston | 22/06/2026
A draft revision to Japan’s AI Basic Plan flags escalating cyberattack and disinformation risks from advanced models, signalling a more agile approach to regulation.

Cybersecurity
Taiwan Issues Post-Quantum Cryptography Migration Guide
By Sanday Chongo Kabange | 22/06/2026
The FSC has released a detailed, risk-based roadmap for the industry’s transition to post-quantum cryptography, mandating a 2035 completion target.

AI Risk & Governance
Korea Finalises Detailed AI Rulebook for Finance
By Sanday Chongo Kabange | 22/06/2026
Regulators have released detailed guidelines for AI, mandating a risk-based framework, human-in-the-loop for high-risk systems, and specific measures for financial stability.

Cybersecurity
IOSCO Report Finds SupTech No Longer Experimental, But Adoption Uneven
By Manesh Samtani | 19/06/2026
Global survey finds regulators are integrating technology into core supervision, but face significant funding, skills, and cybersecurity challenges.
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