AI, Technology & Data

    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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