Trending

    Conduct, Culture & Accountability

    Australia Launches Review of Corporate and Tax Whistleblower Protections

    By Sanday Chongo Kabange | 03/06/2026

    The statutory review will examine the effectiveness of 2019 reforms and consider key divergences between the corporate and tax frameworks, including penalties and access to justice.

    AI Risk & Governance

    Singapore to Launch AI Agent Registry for Public Sector

    By Nithya Subramanian | 03/06/2026

    A new governance framework with security guardrails will oversee the use of AI agents by 150,000 government employees from late 2026.

    Trading & Investment

    Hong Kong and Kazakhstan Deepen Ties with Finance and Tech Pacts

    By Sanday Chongo Kabange | 03/06/2026

    A high-level Hong Kong delegation has signed seven agreements in Astana, aiming to boost cooperation in technology, finance, and trade.

    AI Risk & Governance

    US Asks for Pre-Release Access to Frontier AI Models

    By Manesh Samtani | 03/06/2026

    New executive order establishes a voluntary framework for AI firms to provide the US government with early access to powerful models for security reviews.

    Data Privacy

    China Issues Sweeping New Rules on Outbound Investment

    By Mark Johnston | 02/06/2026

    The new regulation, effective 1 July, formalises national security reviews, tightens controls on technology transfers, and creates a legal framework for countermeasures against foreign restrictions.

    PEPs & Sanctions

    US, Allies Name Vessels in Call for UN Action on DPRK Sanctions

    By Manesh Samtani | 02/06/2026

    The US and its allies have identified 12 vessels allegedly involved in illicit North Korean coal and iron ore exports, urging the United Nations to take action.

    Operational Risk

    HKMA Directs Banks to 'Sustain and Uplift' Operational Resilience

    By Sanday Chongo Kabange | 02/06/2026

    The regulator has outlined its expectations for firms to treat operational resilience as ‘business as usual’ following a multi-year implementation phase.

    Fraud, Scams & Cybercrime

    Korea Expands Account Freezing Powers to Combat New Phishing Scams

    By Sanday Chongo Kabange | 02/06/2026

    New guidelines will allow financial institutions to suspend accounts linked to romance and investment fraud, closing a key regulatory gap.

    Cybersecurity

    Korea Forms Expert Panel to Advise on AI Security and Network Rules

    By Mark Johnston | 02/06/2026

    The new advisory body will help shape policy on risks from advanced AI and the potential relaxation of the country's strict network segmentation rules for financial firms.

    Market Risk

    HKMA Outlines Good Practices for Market Risk Capital Rules

    By Sanday Chongo Kabange | 01/06/2026

    The regulator has shared key observations from thematic reviews on how banks calculate market risk capital charges under the final Basel III framework.

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