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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.
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