AI Risk & Governance

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

    AI Risk & Governance

    HKMA Official Discusses Approach to AI Regulation, Anti-fraud Strategy

    By Manesh Samtani | 24/11/2025

    In a speech, Executive Director Alan Au outlined the HKMA's regulatory approach to Generative AI and measures to combat financial fraud.

    Fraud, Scams & Cybercrime

    Australian Insurers to Launch National AI-Powered Anti-Fraud Platform

    By Sanday Chongo Kabange | 24/11/2025

    The industry-wide initiative aims to securely share data to combat organised crime, with a focus on privacy and regulatory alignment.

    Anti-Money Laundering

    HKMA Reports on AI Adoption Status in Transaction Monitoring

    By Sanday Chongo Kabange | 23/11/2025

    The HKMA revealed high uptake following its September 2024 directive and announced new workshops on the use of AI and crypto-related risks.

    AI Risk & Governance

    Dubai Regulator Flags Asia Trade, AI Governance as Key Priorities

    By Manesh Samtani | 21/11/2025

    DFSA’s Justin Baldacchino highlights increasing focus on new Asia-MENA trade corridors and the rising use of AI among regulated entities.

    Cryptocurrency

    FSC Korea Plans Organisational Review to Bolster Crypto Oversight

    By Mark Johnston | 21/11/2025

    FSC study will explore options for optimising its structure to enhance its oversight of virtual assets and capital markets, and better manage other national priorities.

    CBDCs

    BIS Report Spotlights APAC’s Influence on Global Fintech Policy

    By Manesh Samtani | 20/11/2025

    A six-year review led by the BIS Hong Kong Hub shows how presidencies in India and Indonesia shaped regulatory priorities.

    Cloud & Infrastructure

    Hong Kong, Shenzhen Launch Action Plan to Build Global Fintech Hub

    By Sanday Chongo Kabange | 20/11/2025

    The plan details cross-border regulatory co-operation, data validation platforms, and new funding channels to deepen financial integration by 2027.

    Trading & Investment

    India: NSE Chief Urges Regulators to Overhaul Derivatives Counting and Ease FPI Norms

    By Mark Johnston | 20/11/2025

    Ashish Chauhan warns against policy-making based on 'random statistics' and calls for less intrusive foreign investor rules to attract capital.

    Conduct, Culture & Accountability

    SC Malaysia Reports Stronger Governance but Flags Gaps in Disclosures

    By Nithya Subramanian | 18/11/2025

    The Corporate Governance Monitor 2025 shows high adoption of MCCG practices, but highlights weak disclosure quality, slow diversity gains and low remuneration transparency.

    AI Risk & Governance

    Regulators Must Boost Tech Skills to Supervise Digital Finance, BIS Says

    By Manesh Samtani | 17/11/2025

    New paper outlines a framework for supervisors to develop data science and AI expertise to manage emerging financial risks.

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