AI Risk & Governance

Cloud & Infrastructure

Hong Kong Launches Alliance to Funnel Mainland Fintechs to Global Markets

By Sanday Chongo Kabange | 11/11/2025

InvestHK's partnership with key Beijing, Shanghai, and Shenzhen institutions aims to create a "one-stop platform" for international expansion.

AI Risk & Governance

Bangladesh Bank to Introduce AI Policy by December, Plans Open Banking Framework

By Mark Johnston | 11/11/2025

The central bank is developing new regulations for AI, including an in-house LLM, and setting a 2026 target for open banking guidelines.

AI Risk & Governance

Hong Kong's BEA to Test GenAI Compliance Tool in HKMA Sandbox

By Sanday Chongo Kabange | 11/11/2025

BEA is partnering with tech firm CLPS to trial an AI and automation tool for compliance and risk management.

Fraud, Scams & Cybercrime

Feedzai Wins Best Cross-border Initiative Against Fraud and Financial Crime

By Editors | 11/11/2025

Feedzai has won Best Cross-border Initiative Against Fraud and Financial Crime at the 8th Regulation Asia Awards for Excellence 2025.

Conduct, Culture & Accountability

Shield Recognised in 2025 Regulation Asia Awards for Communications Surveillance Solution

By Editors | 10/11/2025

Shield was Highly Commended in the Best Market, Trade or Communications Surveillance Solution category at the 8th Regulation Asia Awards for Excellence 2025.

Structural Regulation

ISDA Awarded ‘Outstanding Contribution to Regulatory Reforms’ at Regulation Asia Awards

By Editors | 10/11/2025

The International Swaps and Derivatives Association (ISDA) has been awarded Outstanding Contribution to Regulatory Reforms at the 8th Regulation Asia Awards for Excellence 2025 for its Digital Regulatory Reporting (DRR) initiative.

Fraud, Scams & Cybercrime

Quantexa Wins Best Use of AI in Fraud and Financial Crime Detection Award

By Editors | 10/11/2025

Quantexa, a global decision intelligence firm, has won Best Use of AI in Fraud and Financial Crime Detection at the 8th Regulation Asia Awards for Excellence 2025.

Anti-Money Laundering

XTransfer Recognised in Regulation Asia Awards for Best In-house Use of AI in Fraud and Financial Crime Detection

By Editors | 10/11/2025

XTransfer has been recognised as Highly Commended in the Best In-house Use of AI in Fraud and Financial Crime Detection at the 8th Regulation Asia Awards for Excellence 2025.

Anti-Money Laundering

Quantexa Wins Best Use of AI for Financial Crime Investigations Award

By Editors | 10/11/2025

Quantexa, a global decision intelligence firm, has won the Best Use of AI for Financial Crime Investigations award at the 8th Regulation Asia Awards for Excellence 2025.