AI, Technology & Data

    Data Privacy

    Australia Proposes Major Overhaul of CDR and Digital ID Standards Process

    By Sanday Chongo Kabange | 01/05/2026

    The proposals aim to create a more predictable, transparent, and less burdensome standards development lifecycle for regulated entities.

    Cybersecurity

    New Zealand FMA Releases Data Revealing Digital Surge in Advice Market

    By Sanday Chongo Kabange | 01/05/2026

    Regulatory returns data released by the FMA shows a 10 percent rise in financial advice providers and a 90 percent jump in the number of clients receiving digital advice.

    Fraud, Scams & Cybercrime

    Digital Innovation Poses Risks to Consumer Financial Health: BIS Paper

    By Manesh Samtani | 01/05/2026

    New paper warns that the benefits of digital finance are emerging alongside new vulnerabilities, highlighting the crucial role of regulators.

    Data Privacy

    China Overhauls Rules for Online Fundraising, Banning Commercial Ads

    By Manesh Samtani | 30/04/2026

    New measures introduce stricter governance, operational requirements, and data retention rules for platforms facilitating charitable donations and personal appeals.

    AI Risk & Governance

    Goldman Sachs Restricts Anthropic AI Access in Hong Kong

    By Sanday Chongo Kabange | 30/04/2026

    Goldman Sachs has blocked staff in Hong Kong from using Anthropic’s Claude AI models, highlighting the impact of US-China tech tensions on global finance.

    AI Risk & Governance

    Philippine Think Tank Calls for AI Governance to Boost Financial Inclusion

    By Sanday Chongo Kabange | 30/04/2026

    New study highlights a growing gap between digital adoption and financial inclusion, urging policy alignment on artificial intelligence and cybersecurity.

    AI Risk & Governance

    APRA Demands ‘Step-Change’ in AI Risk Management

    By Sanday Chongo Kabange | 30/04/2026

    The regulator has warned that firms' governance, risk management and assurance practices are failing to keep pace with the rapid adoption of AI.

    Cybersecurity

    Korea Urges Banks to Boost Security Investment Amid AI Threats

    By Mark Johnston | 30/04/2026

    The FSS governor has warned of emerging cyber threats from AI models as the country relaxes long-standing network separation rules for financial firms.

    Structural Regulation

    JPX Unveils Plan to Bolster Governance and Digital Infrastructure

    By Sanday Chongo Kabange | 30/04/2026

    JPX updated its medium-term plan, focusing on corporate governance reforms, technology adoption, and market structure enhancements.

    AI Risk & Governance

    Singapore Banks Monitor AI Risks After ‘Mythos’ Concerns

    By Nithya Subramanian | 29/04/2026

    The ABS is coordinating with member banks to monitor emerging threats from advanced artificial intelligence models.

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