Operational Risk

    News on frameworks, regulations, and major events related to risks arising from internal processes, systems failures, human errors, or external disruptions.

    AI Risk & Governance

    Singapore Banks Monitor AI Risks After ‘Mythos’ Concerns

    By Nithya Subramanian | 29/04/2026

    The ABS is coordinating with member banks to monitor emerging threats from advanced artificial intelligence models.

    Credit Risk

    China to Meet Credit Rating Firms Over Quality Concerns

    By Mark Johnston | 28/04/2026

    Regulators have urged rating agencies to address inflated ratings and weak risk warnings, highlighting systemic issues in the domestic bond market.

    Capital Adequacy

    SEBI Proposes New Broker Net Worth Rules Tied to Client Base

    By Nithya Subramanian | 27/04/2026

    The proposed framework moves away from client cash balances, linking capital requirements to the number of active clients and funds handled to create a stronger financial buffer.

    Emerging Prudential Risks

    BOJ Warns on Hedge Fund and Geopolitical Risks to Financial System

    By Manesh Samtani | 27/04/2026

    BOJ flags growing threats from overseas non-banks and Middle East conflict, despite finding the system is currently stable.

    Clearing & Post-Trade

    India’s CCIL Must Leverage AI for Pre-emptive Risk Management: Officials

    By Nithya Subramanian | 27/04/2026

    Senior officials have outlined a new strategic direction for the CCP, focusing on AI-driven surveillance, global expansion, and managing new forms of systemic risk.

    Emerging Prudential Risks

    HKMA Paper Calls for Enhanced Measures to Bolster Corporate Resilience

    By Manesh Samtani | 26/04/2026

    New paper urges policymakers to enhance monitoring, improve communication, and strengthen funding markets to help firms withstand economic shocks.

    Liquidity Risk

    South Korea Forms Joint Support Body for Naphtha Imports

    By Manesh Samtani | 26/04/2026

    New framework involving regulators, banks and the state trade insurer will fast-track letters of credit for petrochemical firms facing supply risks.

    Capital Adequacy

    Taiwan Amends Capital Adequacy Rules for Bills Finance Firms

    By Mark Johnston | 25/04/2026

    The amendments revise calculations for regulatory capital and risk-weighted assets, introducing stricter treatment for intra-group and certain financial instrument exposures.

    Structural Regulation

    ASIC Updates Guidance on Financial Reporting and Audit Relief

    By Sanday Chongo Kabange | 25/04/2026

    ASIC has reissued its regulatory guide on relief from financial reporting and audit rules, consolidating previous guidance and reflecting recent legislative reforms.

    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.

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