AI Risk & Governance

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

    Cybersecurity

    China’s Revised Cyber Law Enters into Force with Stricter AI, Penalty Rules

    By Mark Johnston | 02/01/2026

    Financial institutions face fines of up to CNY 10 million under a new tiered penalty regime effective 1 January.

    Cybersecurity

    Taiwan Launches Major Cybersecurity Overhaul for Financial Sector

    By Sanday Chongo Kabange | 31/12/2025

    New four-year blueprint mandates resilience-focused rules on governance, AI, and supply chains, linking cybersecurity performance to regulatory approvals.

    Alternative Markets

    China Launches State VC Fund with New Rules for Tech Investment

    By Sanday Chongo Kabange | 29/12/2025

    The national fund will deploy patient capital into early-stage hard tech, with new rules on investment size and performance evaluation.

    Cybersecurity

    India Accounting Body Proposes Overhaul of Tech and Cyber Audit Rules

    By Editors | 29/12/2025

    ICAI has released comprehensive draft standards focusing on cybersecurity, data protection, and third-party risk.

    AI Risk & Governance

    Taiwan Passes Foundational Law to Govern Artificial Intelligence

    By Editors | 26/12/2025

    The new act establishes core principles for AI development and creates a governance structure with a risk-based approach.

    AI Risk & Governance

    FSC Korea Details Sweeping AI Framework for Financial Sector

    By Manesh Samtani | 23/12/2025

    The FSC has launched AI support platforms and outlined plans to streamline data rules and issue new risk management guidelines for FIs.

    Market Abuse

    China Launches Crackdown on Online Capital Market Misinformation

    By Mark Johnston | 23/12/2025

    The CAC and the securities regulator are targeting accounts fabricating IPO policies and using AI to generate fake news.

    Structural Regulation

    US Enacts Legislation to Curb Investments into China Tech and Military

    By Mark Johnston | 23/12/2025

    The 2026 National Defense Authorisation Act mandates strict oversight on outbound capital and blocking federal contracts for specific Chinese biotech firms.

    AI Risk & Governance

    ACCC Calls for New Powers to Address AI Risks to Competition, Consumers

    By Manesh Samtani | 17/12/2025

    New report details risks from vertical integration, AI-washing and scams, reiterating calls for a digital competition regime.

    Reporting & Disclosures

    HKEX Targets Annual Report Disclosures, Launches AI Tool

    By Sanday Chongo Kabange | 12/12/2025

    HKEX’s review highlights gaps in management discussion and climate-risk reporting, and launches an AI tool to boost compliance.

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