AI, Technology & Data

    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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