AI Risk & Governance

    Reporting on regulatory approaches, ethical considerations, and risk management for AI technologies deployed in financial services and markets.

    Fraud, Scams & Cybercrime

    Asian Regulators Pivot to ‘Co-Creation’ to Govern AI and Digital Finance

    By Manesh Samtani | 27/04/2026

    At Money20/20 Asia, regional policymakers outlined a new collaborative approach to regulation as experts warned that AI-powered financial scams now surpass the global drug trade.

    Cybersecurity

    Japan Launches Task Force to Tackle AI Cyber Risks in Finance

    By Nithya Subramanian | 27/04/2026

    The joint public-private group will address "unprecedented" threats to the financial system following global security concerns over Anthropic's powerful 'Mythos' AI model.

    Cybersecurity

    India FinMin Urges Banks to Coordinate AI Defences

    By Nithya Subramanian | 27/04/2026

    The MOF has ordered banks to establish a real-time threat intelligence sharing mechanism and a coordinated response to counter "unprecedented" AI-driven cyber risks.

    Clearing & Post-Trade

    India’s CCIL Must Leverage AI for Pre-emptive Risk Management: Officials

    By Nithya Subramanian | 27/04/2026

    Senior officials have outlined a new strategic direction for the CCP, focusing on AI-driven surveillance, global expansion, and managing new forms of systemic risk.

    Cybersecurity

    Taiwan FSC Urges Banks to Brace for AI and Quantum Threats

    By Sanday Chongo Kabange | 27/04/2026

    The FSC is pushing institutions to move beyond compliance and prepare for new-generation cyber risks, stressing sector-wide cooperation and board-level accountability.

    Cryptocurrency

    China Targets 'Finfluencers' and AI in Online Ad Crackdown

    By Mark Johnston | 27/04/2026

    New rules for financial product marketing are part of a broader push by regulators to govern the entire internet advertising ecosystem, from AI to livestreaming.

    Fraud, Scams & Cybercrime

    Australia’s CBA Deploys Agentic AI to Generate Real-Time Fraud Rules

    By Sanday Chongo Kabange | 26/04/2026

    CBA’s new system detects emerging scam patterns and proposes interception rules, which remain subject to human-in-the-loop oversight.

    Cloud & Infrastructure

    South Korea Eases Network Separation Rules for SaaS Adoption

    By Manesh Samtani | 25/04/2026

    Financial firms can now use cloud-based software in internal networks, provided they meet strict new security controls and do not handle sensitive personal data.

    AI Risk & Governance

    Taiwan Launches Sovereign AI Project for Financial Sector

    By Nithya Subramanian | 25/04/2026

    A consortium of 16 financial institutions, backed by FSC, will develop a large language model trained on local laws to reduce reliance on foreign technology.

    AI Risk & Governance

    FSC Korea to Bolster Support Network for Vulnerable Groups With AI

    By Editors | 25/04/2026

    The FSC plans to expand its finance-welfare-employment support programme with AI tools, proactive alerts, and new products for small businesses and the uninsured.

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