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Market Abuse
Korea FSS to Ramp Up Use of AI Combat Unfair Crypto Trading
By Sanday Chongo Kabange | 06/05/2026
The regulator has launched a real-time monitoring system and an AI-powered analysis platform to detect and investigate market manipulation more efficiently.

Cybersecurity
SEBI Forms Task Force to Tackle AI-Driven Cyber Risks
By Nithya Subramanian | 06/05/2026
The regulator has established the 'cyber-suraksha.ai' task force and issued a detailed advisory for market entities to counter emerging threats from advanced AI tools.

PEPs & Sanctions
India Explores EU-Style Law to Counter Third-Country Sanctions
By Nithya Subramanian | 06/05/2026
The move follows Microsoft's temporary suspension of services to an Indian company, prompting concerns over the extra-territorial application of foreign sanctions and data sovereignty.

Fraud, Scams & Cybercrime
Hong Kong Launches Collaborative Anti-Fraud Platform
By Sanday Chongo Kabange | 06/05/2026
A new cross-sector alliance has launched a digital platform to combat rising fraud, enabling intelligence sharing between the public and institutions.

AI Risk & Governance
BOK Governor Puts AI, Digital Won at Centre of New Agenda
By Mark Johnston | 06/05/2026
The move is part of new governor Hyun Song Shin's broader push for a revamped financial stability framework, digital innovation, and structural reform.

Market Abuse
ASX and ASIC Warn Firms on AI Hype and Risk Management
By Sanday Chongo Kabange | 06/05/2026
ASX and ASIC have issued warnings over artificial intelligence, targeting market conduct and risk management failures.
Trading & Investment
India Unlikely to Allow Banks, Insurers to Trade Commodity Derivatives: SEBI
By Editors | 06/05/2026
SEBI chairman says the central bank and insurance authority are not inclined to permit their regulated entities to invest in commodity derivatives.

Fraud, Scams & Cybercrime
MAS Trials Pooled Bank Data for AI-Powered Scam Detection
By Nithya Subramanian | 05/05/2026
The proof-of-value initiative will test data-sharing approach to improve scam detection and enable earlier intervention across institutions.

Structural Regulation
Hong Kong FSDC Proposes Launch of Insurance Competency Framework
By Editors | 05/05/2026
New paper outlines a blueprint to tackle talent shortages, proposing a new professional framework and pathways for mid-career entrants.

Cybersecurity
Korea FSS Recommends 4.5-Month Ban for Lotte Card Over Data Breach
By Editors | 05/05/2026
The FSS has recommended a lengthy business suspension and a fine following a major customer data breach, with a final decision pending.
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