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Anti-Money Laundering
When Financial Crime Converges: Asia Pacific’s New Equation
By Bradley Maclean | 12/03/2026
Across APAC, financial crime threats have converged, turning fragmented data, siloed teams, and legacy controls into critical institutional vulnerabilities.

Cybersecurity
Taiwan Proposes Stricter Cybersecurity Rules for Insurers
By Sanday Chongo Kabange | 11/03/2026
The FSC has proposed lowering asset thresholds for insurers required to appoint a chief information security officer and an independent security unit.

AI Risk & Governance
ASIC Chair Warns Directors on Risk, AI After Landmark Star Ruling
By Sanday Chongo Kabange | 11/03/2026
Joe Longo has told boards they must actively interrogate information and set risk appetites for new technologies like artificial intelligence.

Fraud, Scams & Cybercrime
Financial Crime is Scaling Faster than Institutions Meant to Stop It
By Bradley Maclean | 10/03/2026
Experts at Risk Ready APAC 2026 warn that AI enabled scams are moving faster than legacy compliance and enforcement models can respond.

Emerging Prudential Risks
China to Progress Financial Stability, Cross-Border Corruption Laws in 2026
By Editors | 10/03/2026
China's top legislature has unveiled its 2026 work plan, prioritising financial regulation, anti-corruption efforts, and support for the economy.
Structural Regulation
SC Malaysia Unveils Capital Market Masterplan 2026-2030
By Nithya Subramanian | 10/03/2026
The five-year blueprint aims to significantly grow the market, enhance inclusivity, and position Malaysia as a sustainable and regional financial hub.

Fraud, Scams & Cybercrime
US Targets Foreign Cybercrime Havens in New Executive Order
By Manesh Samtani | 10/03/2026
Order directs agencies to pursue transnational criminals and warns nations harbouring them of sanctions and other penalties.
Trading & Investment
China Launches 100B Yuan Fund to Spur Investment, Consumption
By Editors | 10/03/2026
Beijing announces a new fiscal-financial coordination fund and record bond issuance to boost domestic demand and secure its 2026 growth target.

AI Risk & Governance
HKMA Directs Banks to Develop Strategic Plans for DLT, AI Adoption
By Sanday Chongo Kabange | 10/03/2026
HKMA has given lenders six months to devise board-approved strategic plans for adapting to new technologies.

Emerging Prudential Risks
Korea Orders Oil Price Controls, Deployment of Stabilisation Fund
By Manesh Samtani | 10/03/2026
President Lee Jaemyung orders direct price controls and expanded market fund as regulators direct brokers to bolster IT systems against extreme volatility.
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