AI Risk & Governance

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

    AI Risk & Governance

    FIs Remain Wary of AI as They Move to Modernise Reg Reporting

    By Blake Evans-Pritchard | 23/03/2026

    Despite a regulatory push to modernise, financial institutions are hesitant to use AI in reporting due to accuracy and validation concerns.

    AI Risk & Governance

    HKMA Official Sheds Light on Approach to 'Responsible Innovation'

    By Sanday Chongo Kabange | 20/03/2026

    Carmen Chu outlined the HKMA's push to move "from principles to practices" in the adoption of financial technology.

    Reporting & Disclosures

    Japan, UK Seek Alignment on ISSB, Basel III and Crypto Regulation

    By Manesh Samtani | 20/03/2026

    Regulators discussed sustainability reporting, digital assets, and reaffirmed their commitment to the full, timely, and consistent implementation of Basel III.

    Operational Risk

    China Mandates Credit-Based Regulation for Transport Sector

    By Mark Johnston | 20/03/2026

    Five authorities have set a 2030 deadline for a unified credit system linking ratings to regulatory treatment, market access, and consumer services.

    Structural Regulation

    Korea Exchange to Overhaul Disclosures After Designation Error

    By Sanday Chongo Kabange | 20/03/2026

    KRX will create a new oversight committee and use AI to vet market-moving announcements after mistakenly clearing a company's administrative status.

    AI Risk & Governance

    BIS Unveils BISTRO, an AI-Powered Forecasting Tool for Macroeconomics

    By Manesh Samtani | 18/03/2026

    The new model, inspired by LLMs, aims to provide a low-cost, flexible tool for central banks and policymakers to conduct scenario analysis.

    Operational Risk

    APRA Warns Small Mutual Banks on Viability Amid Rising Tech Costs

    By Sanday Chongo Kabange | 18/03/2026

    APRA's Therese McCarthy Hockey highlighted a growing divide in the mutual banking sector, urging smaller players to adapt or risk failure.

    Cybersecurity

    China's NIFA Issues Security Alert on 'Openclaw' AI Agent

    By Mark Johnston | 18/03/2026

    China's internet finance body has warned firms and consumers about financial loss, data compliance, and fraud risks from the popular open-source AI tool.

    Cloud & Infrastructure

    India’s IFSCA Approves Revamped FinTech Sandbox Framework

    By Nithya Subramanian | 17/03/2026

    New framework expands eligibility, clarifies testing scope with distinct innovation and regulatory sandboxes, and streamlines the application process for GIFT City.

    Cryptocurrency

    ASIC Warns on Gen Z Against Taking Crypto Advice from Social Media, AI

    By Sanday Chongo Kabange | 17/03/2026

    ASIC highlights risks from unregulated digital sources as new report shows surge in youth crypto ownership and speculative trading.

    JOIN OUR NEWSLETTER

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