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AI Risk & Governance
Korea to Introduce AI Risk Management Framework for Financial Sector
By Sanday Chongo Kabange | 16/01/2026
New voluntary guidelines will require firms to establish AI governance bodies and implement risk-based controls for new technologies.

Tokenisation
HKU Green Paper Calls for Digital Revamp of Trade, Green Finance
By Sanday Chongo Kabange | 16/01/2026
HKU Business School report outlines policy recommendations on digital trade finance, tokenisation, Web 3.0 regulation and AI.

Anti-Bribery & Corruption
China Details Use of AI, Crypto-Tracing in New Anti-Graft Campaign
By Manesh Samtani | 16/01/2026
A state television series reveals how investigators are tracking officials' spending and using big data to uncover bribes paid in cryptocurrency.

Structural Regulation
IOSCO Chief Outlines 2026 Agenda, Flags Gaps in Private Finance Data
By Manesh Samtani | 16/01/2026
IOSCO to focus on market resilience, fintech risks and targeted reporting increases for hedge funds and private finance.

Structural Regulation
Singapore to Advise Vietnam on Regulatory Framework for New Financial Hubs
By Mark Johnston | 15/01/2026
Singapore will share expertise on governance and risk management as Vietnam develops its dual-hub international financial centre in Ho Chi Minh City and Da Nang.

Structural Regulation
China Unveils First Framework to Standardise State Investment Funds
By Mark Johnston | 15/01/2026
The NDRC and three ministries release dual measures to guide state capital into 'hard technology' and 'future industries' while banning disguised debt financing.

Cybersecurity
Korea to Expand Cyber Security Disclosure Rules to More Firms, FIs
By Sanday Chongo Kabange | 14/01/2026
Proposed rules will remove existing exemptions for financial institutions and expand mandatory information security reporting to all listed companies from 2027.

KYC & CDD
China Overhauls Business Registration Rules to Boost Transparency, Efficiency
By Manesh Samtani | 14/01/2026
New standards aim to tighten shareholder information requirements, streamline corporate relocations, and increase oversight of intermediary agents.

Structural Regulation
FSC Korea Directs KRX to Enhance Delisting and Surveillance Mechanisms
By Editors | 13/01/2026
Regulator directs KRX to accelerate delisting of underperforming firms and enhance market surveillance, signalling a push for market integrity.

Data Privacy
Korea FSS Probes Coupang Financial Arms Over Data and Lending
By Editors | 13/01/2026
The FSS is investigating potential data law breaches at Coupang Pay and unfair high-interest lending at Coupang Financial.
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