AI, Technology & Data

    AI Risk & Governance

    BIS Unveils BISTRO, an AI-Powered Forecasting Tool for Macroeconomics

    By Manesh Samtani | 18/03/2026

    The new model, inspired by LLMs, aims to provide a low-cost, flexible tool for central banks and policymakers to conduct scenario analysis.

    Fraud, Scams & Cybercrime

    Global Fraud Summit Launches Taskforce Targeting Southeast Asian Scam Hubs

    By Manesh Samtani | 18/03/2026

    New INTERPOL taskforce and public-private partnerships aim to disrupt transnational fraud networks, with a focus on the APAC region.

    Operational Risk

    APRA Warns Small Mutual Banks on Viability Amid Rising Tech Costs

    By Sanday Chongo Kabange | 18/03/2026

    APRA's Therese McCarthy Hockey highlighted a growing divide in the mutual banking sector, urging smaller players to adapt or risk failure.

    Cybersecurity

    China's NIFA Issues Security Alert on 'Openclaw' AI Agent

    By Mark Johnston | 18/03/2026

    China's internet finance body has warned firms and consumers about financial loss, data compliance, and fraud risks from the popular open-source AI tool.

    Cloud & Infrastructure

    India’s IFSCA Approves Revamped FinTech Sandbox Framework

    By Nithya Subramanian | 17/03/2026

    New framework expands eligibility, clarifies testing scope with distinct innovation and regulatory sandboxes, and streamlines the application process for GIFT City.

    Cryptocurrency

    ASIC Warns on Gen Z Against Taking Crypto Advice from Social Media, AI

    By Sanday Chongo Kabange | 17/03/2026

    ASIC highlights risks from unregulated digital sources as new report shows surge in youth crypto ownership and speculative trading.

    Fraud, Scams & Cybercrime

    INTERPOL Calls for APAC Regulatory Overhaul as AI-Driven Fraud Surges

    By Sanday Chongo Kabange | 17/03/2026

    New report details growing threat from 'Fraud-as-a-Service' and calls for updated KYC/AML rules for virtual asset service providers.

    Fraud, Scams & Cybercrime

    Taiwan Mandates AI Facial Recognition for State-Run Bank ATMs

    By Editors | 17/03/2026

    The Ministry of Finance has required eight state-owned banks to equip 20 percent of their ATMs with anti-fraud technology this year.

    PEPs & Sanctions

    HKMA Urges Firms to Enhance Sanctions Screening Systems, Adopt AI

    By Manesh Samtani | 17/03/2026

    Thematic review found systems generally meet expectations. HKMA has highlighted good practices in governance, testing, and technology.

    Payments & Settlements

    India Panel Calls for Tiered UPI Charges to Ensure Sustainability

    By Nithya Subramanian | 16/03/2026

    A parliamentary committee has recommended a tiered fee structure for UPI to address financial viability and cybersecurity risks.

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