Operational Risk

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

    Cybersecurity

    IMF Warns of Systemic Risk from AI-Fuelled Cyberattacks

    By Manesh Samtani | 11/05/2026

    The IMF is urging a ‘resilience-first’ policy response as advanced AI models amplify cyber threats to the global financial system.

    Credit Risk

    FSC Korea Urges Brokers to Curb Risk and Boost Venture Funding

    By Editors | 11/05/2026

    The regulator has criticised the ‘me-too’ strategies and windfall profits, while announcing plans to expand SME-focused brokers and support for venture exit markets.

    Capital Adequacy

    China NFRA Proposes Overhaul of Rules for Rural Lenders

    By Manesh Samtani | 11/05/2026

    The draft rules are expected to force consolidation by hiking capital minimums and requiring principal sponsors to hold a majority stake.

    Cybersecurity

    Indian Banks Told to Prepare for ‘Mythos’ AI Cyber Threat

    By Nithya Subramanian | 11/05/2026

    India’s MOF has urged banks and insurers to strengthen cyber resilience against emerging AI threats targeting legacy systems.

    Conduct, Culture & Accountability

    Bangladesh Regulator Mandates 14-Week Training for New Bankers

    By Editors | 11/05/2026

    BB issued new guidelines requiring a 14-week training programme for all entry-level officials to standardise professional competency and ethics.

    Operational Risk

    Taiwan Mandates 'Three Chiefs' in Overhaul of Bank Internal Controls

    By Editors | 10/05/2026

    New rules introduce a 'three lines model', require dedicated compliance, risk and info-sec chiefs, and embed ESG and operational resilience.

    Operational Risk

    SEBI Discontinues Broker Backup Trading Platform

    By Nithya Subramanian | 09/05/2026

    The platform was deemed redundant following significant improvements in brokers' technological resilience and was never used since its launch in October 2023.

    Cybersecurity

    ASIC Calls for Urgent Cyber Uplift as AI Accelerates Threats

    By Sanday Chongo Kabange | 08/05/2026

    ASIC has issued an open letter directing licensees and market participants to strengthen their cyber defences against AI-accelerated threats.

    Credit Risk

    RBI Proposes Prudential Norms for Assets Seized in Loan Recovery

    By Editors | 07/05/2026

    The RBI has issued draft rules governing the valuation, holding period, and disposal of immovable assets acquired by lenders from defaulted loans.

    Emerging Prudential Risks

    RBNZ Financial Stability Review Flags Global Risks, Regulatory Updates

    By Sanday Chongo Kabange | 07/05/2026

    New Zealand’s financial system is resilient but faces headwinds from global geopolitical conflict. Regulators advance significant changes to prudential and crisis management frameworks.

    JOIN OUR NEWSLETTER

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