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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.
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