AI Risk & Governance

AI Risk & Governance

BNM Targets New Rules on AI, Open Finance and Asset Tokenisation

By Sanday Chongo Kabange | 05/08/2025

BNM has announced three major regulatory papers to guide responsible innovation and data sharing in the financial sector.

Structural Regulation

Thailand Proposes Tax Credits to Offset Impact of OECD Global Tax Rules

By Sanday Chongo Kabange | 05/08/2025

The new incentives aim to retain investment from multinational firms, while new matching funds will support local deep-tech start-ups.

AI Risk & Governance

BNM Proposes AI Governance Framework for Financial Sector

By Nithya Subramanian | 05/08/2025

New discussion paper proposes responsible innovation through transparency, accountability, and ethical data use while mitigating risks such as bias, opacity, and misuse.

AI Risk & Governance

GenAI Can Enhance Risk Modelling for CCPs: JSCC Paper

By Sanday Chongo Kabange | 05/08/2025

A working paper from the JSCC found that GenAI was able to identify new, plausible stress events that are not fully captured in existing data sets.

AI Risk & Governance

Indonesia Set to Finalise AI Regulation, Launch Data Watchdog

By Manesh Samtani | 04/08/2025

Indonesia will issue a presidential decree on AI governance and establish its national data protection authority within August.

Trading & Investment

China Eyes Capital Market Reforms and Targeted Stimulus

By Editors | 02/08/2025

Politburo holds off on major stimulus but pledges to boost capital market attractiveness and roll out targeted consumption support.

Trading & Investment

SEBI Extends Deadline for Compliance with New Algo Trading Rules

By Nithya Subramanian | 01/08/2025

Brokers and market participants have been given a two-month extension to comply with the new framework.

Fraud, Scams & Cybercrime

South Korea to Combat Voice Phishing Scams with AI Platform

By Nithya Subramanian | 29/07/2025

The FSC has unveiled plans for a new AI-powered infrastructure that will enable real-time sharing and analysis of scam-related data across financial institutions, telecom companies and investigative authorities.

Structural Regulation

Vietnam Seeks Swiss Expertise for New International Financial Centres

By Editors | 29/07/2025

Hanoi has signed cooperation agreements with Swiss fintech bodies as it seeks guidance on building financial hubs in Ho Chi Minh City and Da Nang.