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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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