AI Risk & Governance

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

    Fraud, Scams & Cybercrime

    BNM, PayNet to Roll Out AI-Powered Fraud Detection System in 2026

    By Nithya Subramanian | 08/10/2025

    BNM and PayNet are developing an AI-based predictive system to detect fraudulent transactions before they occur, part of broader efforts to combat online scams.

    Cybersecurity

    HKMA Tenders for Advanced Threat Detection System

    By Manesh Samtani | 03/10/2025

    The HKMA is seeking a solution to monitor encrypted traffic and automate responses to sophisticated cyber threats, including APTs.

    AI Risk & Governance

    APAC Firms Face Major ‘Execution Gap’ in Responsible AI - Report

    By Manesh Samtani | 30/09/2025

    A new report finds that while many APAC firms have responsible AI strategies, very few have fully operationalised them.

    AI Risk & Governance

    Banks, FMIs Trial AI and Blockchain to Streamline Corporate Actions

    By Manesh Samtani | 30/09/2025

    A 24-member group including Swift, DTCC, and UBS is testing a Chainlink-powered system to create a single, verifiable source of truth for corporate action data.

    AI Risk & Governance

    MAS to Simplify Tax Scheme, Account Opening for Family Offices

    By Nithya Subramanian | 30/09/2025

    MAS will ease reporting and documentation for family office tax schemes, while a new working group is targeting more efficient account opening through AI.

    Cybersecurity

    APAC Banks Boost Cyber Spend but Lag on Third Party Risk Management

    By Manesh Samtani | 26/09/2025

    A new Moody's Ratings survey finds Asia-Pacific banks are increasing cyber budgets but trail North American peers in areas like mandating cyber insurance for vendors and AI policy.

    AI Risk & Governance

    China Issues New Rules to Boost Support for Digital Economy

    By Editors | 26/09/2025

    China has defined digital consumption for the first time and is calling on financial institutions to develop new products and funding channels.

    AI Risk & Governance

    BIS Researchers Develop AI Tool to Predict Market Stress 60 Days Out

    By Manesh Samtani | 25/09/2025

    A new system combines a neural network and a large language model to forecast market dysfunction and explain its potential causes.

    AI Risk & Governance

    GBA Fintech Talent Programme Expands to Shenzhen

    By Sanday Chongo Kabange | 25/09/2025

    A fintech talent initiative backed by the HKMA will now include Shenzhen students and focus on AI skills.

    AI Risk & Governance

    China Issues Emergency Response Guidelines for GenAI Security Incidents

    By Mark Johnston | 25/09/2025

    The National Cybersecurity Standardisation Technical Committee set out classification, grading and response rules for generative AI security incidents.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.