AI, Technology & Data

AI Risk & Governance

HKMA Official Sheds Light on Approach to 'Responsible Innovation'

By Sanday Chongo Kabange | 20/03/2026

Carmen Chu outlined the HKMA's push to move "from principles to practices" in the adoption of financial technology.

Reporting & Disclosures

Japan, UK Seek Alignment on ISSB, Basel III and Crypto Regulation

By Manesh Samtani | 20/03/2026

Regulators discussed sustainability reporting, digital assets, and reaffirmed their commitment to the full, timely, and consistent implementation of Basel III.

Emerging Prudential Risks

Australia Flags Heightened Financial Risks, Tightens FI Oversight

By Sanday Chongo Kabange | 20/03/2026

Regulators are stress-testing firms and have activated new lending limits, with a sharp focus on operational resilience and ASX governance.

Operational Risk

China Mandates Credit-Based Regulation for Transport Sector

By Mark Johnston | 20/03/2026

Five authorities have set a 2030 deadline for a unified credit system linking ratings to regulatory treatment, market access, and consumer services.

Structural Regulation

Korea Exchange to Overhaul Disclosures After Designation Error

By Sanday Chongo Kabange | 20/03/2026

KRX will create a new oversight committee and use AI to vet market-moving announcements after mistakenly clearing a company's administrative status.

Fraud, Scams & Cybercrime

India Steps Up Measures to Combat Fraudulent Loan Apps

By Nithya Subramanian | 20/03/2026

Regulators have launched an official app directory, enhanced enforcement measures, and clarified rules to protect consumers from unauthorised mobile lending platforms.

Payments & Settlements

Korea Launches Online Loan Refinancing for Small Businesses

By Nithya Subramanian | 18/03/2026

Starting March 18, small business owners can switch eligible working capital loans to lower-interest products using mobile apps, as part of Korea’s push to expand digital services.

Stablecoins

Moody's Unveils First Rating Cross-sector Methodology for Stablecoins

By Manesh Samtani | 18/03/2026

New framework will assign deposit ratings based on the quality of reserve assets, market risk, liquidity, and operational resilience.

Structural Regulation

Japan Cabinet Approves Bill to Create CFIUS-Style Screening Body

By Editors | 18/03/2026

The government has approved a bill to create a new cross-ministerial body for screening foreign investments on national security grounds.