AI, Technology & Data

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.