AI Risk & Governance

AI Risk & Governance

New Zealand FMA Set to Issue Guidance on AI, Tokenisation

By Sanday Chongo Kabange | 15/08/2025

The FMA is developing principles for AI use and a discussion paper on tokenisation to foster responsible innovation.

AI Risk & Governance

RBI Committee Proposes AI Governance Framework for Financial Sector

By Sanday Chongo Kabange | 15/08/2025

High-level committee calls for mandatory board policies, AI audits, and public disclosures to govern the use of artificial intelligence.

Market Abuse

A Regulatory Surveillance Blueprint for Addressing India's OFS Leakage Issue

By Saurabh Maheshwari | 14/08/2025

Research shows how information leaks in India's Offer for Sale mechanism undermine market integrity and demand proactive, tech-driven surveillance.

Fraud, Scams & Cybercrime

Taiwan Launches New Platforms to Bolster Anti-Fraud Fight

By Manesh Samtani | 14/08/2025

The initiatives include a new communication platform for banks and police, as authorities report a significant drop in financial fraud losses.

Data Privacy

Malaysia to Establish ‘Data Commission’ and New Strategy to Bolster Digital Trust

By Sanday Chongo Kabange | 13/08/2025

The move aims to strengthen data governance and cyber resilience, with a focus on creating frameworks interoperable with ASEAN-wide standards.

Data Privacy

APAC Regulators Issue Guide on Data Anonymisation

By Manesh Samtani | 12/08/2025

New framework from Asia Pacific Privacy Authorities aims to help firms use data for innovation while complying with regional privacy laws.

Cloud & Infrastructure

Australia Productivity Commission Calls for Digital Reporting Mandate

By Manesh Samtani | 11/08/2025

Interim report calls for compulsory digital financial reporting to boost productivity while warning against premature, economy-wide AI-specific regulation.

Trading & Investment

Chinese Futures Exchanges Finalise Rules for Programmatic Trading

By Manesh Samtani | 11/08/2025

China's five futures exchanges have detailed new reporting, fee, and risk management requirements for algorithmic and high-frequency trading.

Fraud, Scams & Cybercrime

Korea FSS Hails Success of Online Platforms in Blocking Fraud

By Editors | 06/08/2025

Over the past year, a collaboration with Google and Kakao using AI and pre-verification has blocked over 270,000 fraudulent accounts and halved complaints about illegal ads.