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

Anti-Money Laundering
When Financial Crime Converges: Asia Pacific’s New Equation
By Bradley Maclean | 12/03/2026
Across APAC, financial crime threats have converged, turning fragmented data, siloed teams, and legacy controls into critical institutional vulnerabilities.

AI Risk & Governance
ASIC Chair Warns Directors on Risk, AI After Landmark Star Ruling
By Sanday Chongo Kabange | 11/03/2026
Joe Longo has told boards they must actively interrogate information and set risk appetites for new technologies like artificial intelligence.

Fraud, Scams & Cybercrime
Financial Crime is Scaling Faster than Institutions Meant to Stop It
By Bradley Maclean | 10/03/2026
Experts at Risk Ready APAC 2026 warn that AI enabled scams are moving faster than legacy compliance and enforcement models can respond.
Structural Regulation
SC Malaysia Unveils Capital Market Masterplan 2026-2030
By Nithya Subramanian | 10/03/2026
The five-year blueprint aims to significantly grow the market, enhance inclusivity, and position Malaysia as a sustainable and regional financial hub.
Trading & Investment
China Launches 100B Yuan Fund to Spur Investment, Consumption
By Editors | 10/03/2026
Beijing announces a new fiscal-financial coordination fund and record bond issuance to boost domestic demand and secure its 2026 growth target.

AI Risk & Governance
HKMA Directs Banks to Develop Strategic Plans for DLT, AI Adoption
By Sanday Chongo Kabange | 10/03/2026
HKMA has given lenders six months to devise board-approved strategic plans for adapting to new technologies.

Conduct, Culture & Accountability
Korea Mandates Consumer Protection Overhaul Across Financial Sector
By Mark Johnston | 09/03/2026
New FSS advisory committee to drive reforms across insurance, sales compensation, and digital finance, sparking industry concern over regulatory overreach.

Emerging Prudential Risks
BIS Chief Calls for Rethink of Post-Crisis Rules to Tackle New Risks
By Manesh Samtani | 09/03/2026
BIS General Manager Pablo Hernández de Cos says post-crisis reforms must adapt to tackle risks from non-banks, AI, and growing regulatory complexity.

AI Risk & Governance
ASIC Chair Calls on APAC Regulators to Collaborate on Innovation
By Manesh Samtani | 06/03/2026
Joe Longo said ASIC will overhaul its own sandbox framework and urged regional alignment to avoid creating a "patchwork of standards" that encourages regulatory arbitrage.

AI Risk & Governance
Hong Kong Regulators Expand GenAI Sandbox Across Entire Financial Sector
By Sanday Chongo Kabange | 06/03/2026
The initiative now covers securities, insurance, pensions and payments, offering firms free computing power to test AI in a controlled environment.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.