AI Risk & Governance

AI Risk & Governance

RBI Official Outlines Principles for Responsible AI Adoption in Finance

By Nithya Subramanian | 15/04/2026

A top central bank official has called for human accountability and strong safeguards to manage the significant risks from AI adoption in finance.

Cybersecurity

SEBI Launches New IT Platforms to Enhance Regulatory Oversight

By Nithya Subramanian | 15/04/2026

SEBI has rolled out three new platforms to streamline communication, digitalise adjudication, and strengthen cybersecurity supervision for regulated entities.

AI Risk & Governance

RBI Unveils Tech-Centric Strategy for 2026-29

By Nithya Subramanian | 14/04/2026

The Reserve Bank of India's new medium-term strategy focuses on regulatory simplification, emerging technology adoption, and expanding India's global financial footprint.

Credit Risk

Korea to Launch AI-Based Credit Model for Small Business Lending

By Manesh Samtani | 13/04/2026

New system will shift from assessing past financial history to evaluating future growth potential using non-financial data; pilot launching in H2 2026.

Cybersecurity

Singapore to Update Cyber Rules Amid Rising AI, APT Threats

By Manesh Samtani | 13/04/2026

Officials have outlined a new regulatory push alongside calls for international cyber stability to defend critical infrastructure against escalating AI-enabled and state-sponsored threats

Fraud, Scams & Cybercrime

Korea Deploys AI to Proactively Block Financial Spam

By Mark Johnston | 13/04/2026

Financial regulators will use NLP to automatically identify and block evolving fraudulent investment and loan-related text messages.

Market Abuse

Trip.com Faces US Class Action Over China Antitrust Probe

By Mark Johnston | 10/04/2026

A securities fraud lawsuit alleges the online travel giant misled investors about regulatory risks from its monopolistic practices in China.

AI Risk & Governance

China Establishes Mandatory AI Ethics Review Framework

By Mark Johnston | 10/04/2026

Ten government bodies have jointly issued new measures requiring ethics reviews for AI activities, with a focus on high-risk systems.

Fraud, Scams & Cybercrime

ASIC Ramps Up Action Against AI-Powered Investment Scams

By Sanday Chongo Kabange | 09/04/2026

ASIC has removed a record number of scam websites, warning that artificial intelligence is making fraudulent investment schemes more convincing and harder to spot.