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

Anti-Money Laundering
Nasdaq-Listed Firm Laundered Billions for Asian Scam Groups - Report
By Manesh Samtani | 29/01/2026
A CapitalWatch report alleges that US ad-tech firm AppLovin served as a "laundromat" for illicit funds from criminal networks in China and Cambodia.

AI Risk & Governance
ASIC Flags AI, Cyber, and Superannuation Failures as Key 2026 Risks
By Sanday Chongo Kabange | 28/01/2026
ASIC highlights growing threats from technology, poor superannuation fund operations, and increased market risk in its key issues outlook.

AI Risk & Governance
Korea: KDIC to Deploy AI to Recover Overseas and Digital Assets
By Mark Johnston | 28/01/2026
South Korea’s deposit insurer outlines 2026 plans to utilise artificial intelligence and third-party litigation funding to recover hidden overseas and digital assets.

Emerging Prudential Risks
AI and Tokenisation Could Heighten Financial Stability Risks: BIS
By Nithya Subramanian | 28/01/2026
AI trading, tokenised assets, and shared platforms heighten financial market complexity, requiring stronger regulation and cross-border coordination to prevent systemic risks.

Cloud & Infrastructure
Ten Korean Institutions Partner to Digitise Corporate Document Submissions
By Mark Johnston | 27/01/2026
The 'Corporate Public MyData' service aims to eliminate red tape for businesses by streamlining administrative and financial document submissions.

Custody & Infrastructure
Korea Tests Autonomous AI Payment System Using Digital Currency Tokens
By Mark Johnston | 26/01/2026
The BOK and LG CNS have successfully demonstrated a payment infrastructure allowing AI agents to autonomously transact using blockchain-based deposit tokens.

AI Risk & Governance
Bank of Korea Unveils 'World First ‘Sovereign’ AI Platform
By Mark Johnston | 25/01/2026
BOK's in-house LLM is a test case for data security, sovereignty, and reforming Korea's strict network separation rules.

Fraud, Scams & Cybercrime
Global Leaders Ramp Up Efforts to Combat Organised Crime-Driven Scams
By Manesh Samtani | 23/01/2026
Experts from banking, tech and law enforcement call for a shift to prevention, warning that AI can be exploited by bad actors as a "force multiplier" for fraud.

Tokenisation
Taiwan FSC Adopts Proposals on RWA Tokenisation, AI Risk
By Editors | 23/01/2026
Regulator greenlights 18 industry proposals, including plans for a real-world asset tokenisation platform and reduced capital charges for infrastructure investment.

Operational Risk
Singapore Asset Managers Brace for Rising Regulatory Demands
By Nithya Subramanian | 22/01/2026
Asset managers in Singapore may need to revamp internal processes and workflows to meet supervisory expectations, increasing compliance requirements across the industry.
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