AI Risk & Governance

    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.

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