AI Risk & Governance

Fraud, Scams & Cybercrime

AI-Powered Tools Are Supercharging Asian Scam Networks: C4ADS

By Nithya Subramanian | 27/02/2026

Criminal networks are leveraging advanced AI translation, chatbot and monitoring tools to expand and streamline global scam operations, a new report by C4ADS warns.

AI Risk & Governance

Hong Kong AFRC Issues AI Governance Guidance for Accountants

By Sanday Chongo Kabange | 27/02/2026

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

AI Risk & Governance

Korea Launches Automated Service for Requesting Lower Loan Rates

By Sanday Chongo Kabange | 26/02/2026

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

AI Risk & Governance

RBI Partners with Digital India to Launch Multilingual Banking AI

By Nithya Subramanian | 25/02/2026

The partnership will develop AI language models for banking, aimed at enhancing financial inclusion by enabling services in multiple Indian languages.

Cloud & Infrastructure

Indonesia’s OJK, BI Launch Digital Hub to Cultivate Tech Talent

By Nithya Subramanian | 25/02/2026

The new hub is aimed at nurturing digital talent, accelerating fintech innovation, and supporting the country’s long-term digital economy ambitions.

Trading & Investment

SEBI Plans Overhaul of Rules for Portfolio Management Services

By Nithya Subramanian | 24/02/2026

SEBI plans to update the PMS framework by June 2026 to encourage stronger internal controls, more disciplined risk management, and investor-focused practices.

AI Risk & Governance

Taiwan Issues Progress Update on Fintech Development Roadmap

By Mark Johnston | 23/02/2026

The FSC outlines key achievements in AI governance, open banking, digital identity, and supervisory technology as part of its three-year strategic plan.

AI Risk & Governance

Vietnam Proposers Tighter Rules on AI in Banking

By Nithya Subramanian | 23/02/2026

The draft would require clear disclosure of AI generated content and prohibits targeting vulnerable population with such technology.

AI Risk & Governance

NPCI, Nvidia Collaborate on Sovereign AI for India’s Digital Payments

By Nithya Subramanian | 20/02/2026

The partnership aims to build a scalable, sovereign AI foundation for real-time digital payments, enhancing security, resilience, and regulatory compliance across platforms like UPI.