AI, Technology & Data

    Fraud, Scams & Cybercrime

    Sri Lanka Probes $2.5m Cyber Heist from Finance Ministry

    By Nithya Subramanian | 25/04/2026

    Hackers diverted a sovereign debt repayment intended for Australia, prompting an investigation into internal control failures and triggering calls for greater parliamentary oversight.

    AI Risk & Governance

    FSC Korea to Bolster Support Network for Vulnerable Groups With AI

    By Editors | 25/04/2026

    The FSC plans to expand its finance-welfare-employment support programme with AI tools, proactive alerts, and new products for small businesses and the uninsured.

    Structural Regulation

    Hong Kong Advances Plan for Government-backed Tech Fund

    By Manesh Samtani | 24/04/2026

    The new government-backed fund will require managers to allocate at least 25 percent of capital towards establishing production and manufacturing bases in the city.

    AI Risk & Governance

    Abu Dhabi and Shenzhen's Futian District Partner on Financial Cooperation

    By Editors | 24/04/2026

    The agreement establishes a framework to enhance collaboration in financial innovation, AI in finance, and cross-border investment structures, including the QFLP framework.

    Structural Regulation

    China IPO Hopefuls Reconsider Offshore Listings Amid Regulatory Scrutiny

    By Manesh Samtani | 24/04/2026

    Increased regulatory oversight of the VIE structure is forcing Chinese AI startups to reconsider their path to public markets in Hong Kong.

    Cybersecurity

    India, Japan Scrutinise Anthropic’s ‘Mythos’ AI Model Over Cyber Risks

    By Nithya Subramanian | 24/04/2026

    Regulators from India, Japan, Hong Kong, Australia and Korea are among those holding talks with banks amid fears the advanced AI could accelerate cyberattacks.

    AI Risk & Governance

    Singapore’s MindForge AI Framework Adds ‘Governance Premium’ for Banks

    By Manesh Samtani | 23/04/2026

    The initiative led by MAS aims to standardise AI governance and shield bank balance sheets from risks such as algorithmic drift and model miscalculations.

    Payments & Settlements

    India, Korea Deepen Financial Ties with Regulatory, Payments Pacts

    By Nithya Subramanian | 23/04/2026

    The agreements include a regulatory MoU and a pact to integrate digital payment systems, aiming to boost investment and interoperability.

    Conduct, Culture & Accountability

    Australian Regulator Fines Latitude Finance for Spam Breaches

    By Sanday Chongo Kabange | 22/04/2026

    The non-bank lender must appoint an independent consultant after millions of compliance failures under the Spam Act.

    Cybersecurity

    NEC Launches Shared Cybersecurity Centre for Japan's Regional Banks

    By Manesh Samtani | 22/04/2026

    The initiative aims to help smaller FIs address rising cyber threats, talent shortages, and regulatory demands through a collaborative framework and shared services.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.