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Emerging Prudential Risks
Australian Regulators Flag ‘Elevated’ Global Risks, Stress Crisis Readiness
By Sanday Chongo Kabange | 25/03/2026
Australian regulators are on high alert over geopolitical tensions, focusing on crisis readiness, cyber resilience, and prudent lending.

Cybersecurity
China Issues Security Guidance for Open-Source AI Agent OpenClaw
By Manesh Samtani | 24/03/2026
New guidance outlines specific operational, governance, and supply chain controls for enterprises using high-risk AI tools.

Fraud, Scams & Cybercrime
US Faces Scrutiny Over Handling of Prince Group Crypto Seizure
By Manesh Samtani | 24/03/2026
Victim advocates raise concerns over the restitution process as the US DOJ rejects claims and the legitimacy of the case is challenged.

AI Risk & Governance
ASIC Issues Consumer Guidance on AI Use for Financial Advice
By Sanday Chongo Kabange | 24/03/2026
ASIC has published consumer guidance on the risks of using AI tools for financial information, highlighting that the tools are not licensed.

Structural Regulation
Australian Treasury Details Five-Pillar Agenda to Tackle Productivity Slump
By Sanday Chongo Kabange | 24/03/2026
A new government submission details a multi-pronged strategy, including significant financial sector and digital reforms, to address Australia’s productivity weaknesses.

Cybersecurity
Philippine Regulators Signs Inter-Agency Pact on Insurance Cyber Defence
By Sanday Chongo Kabange | 23/03/2026
The Insurance Commission has signed an agreement with five other government agencies to procure and manage a shared cyber-defence solution for the insurance industry.

Structural Regulation
US Senators Urge SEC to Scrutinise Chinese Firms' Use of VIEs
By Manesh Samtani | 23/03/2026
Lawmakers highlights national security and investor protection risks from opaque corporate structures used by Chinese companies to access US capital markets.

Sustainable Finance
Ho Chi Minh City Targets Inward Remittances for Green, Tech Financing
By Nithya Subramanian | 23/03/2026
Vietnam’s Ho Chi Minh City plans to channel capital from inward remittances into green and technology financing through new financial products and investment funds.

Anti-Money Laundering
Taiwan FSC Targets AML, Property Speculation in Latest Industry Review
By Sanday Chongo Kabange | 23/03/2026
The FSC H2 2025 examination report details common failings in AML, consumer protection, and cybersecurity across 12 financial sectors.

AI Risk & Governance
MAS Releases AI Risk Management Toolkit for Financial Sector
By Nithya Subramanian | 23/03/2026
The comprehensive toolkit, developed with industry, provides detailed guidance and firm-specific examples for managing risks from traditional to agentic AI.
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