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

AI Risk & Governance
BIS Paper Urges Clearer Supervisory Guidance on AI Data Risks
By Manesh Samtani | 27/03/2026
New paper highlights growing data risks from AI in finance, calling for tailored supervisory guidance on governance, quality, security and privacy

Operational Risk
Korea FSS Signals 'Zero-Tolerance' Shift to 'Pre-emptive' Supervision
By Manesh Samtani | 27/03/2026
The FSS is moving from post-incident sanctions to a preventive framework with a focus on consumer protection and systemic risk.

Conduct, Culture & Accountability
Korea FSS Mandates New Disclosure Rules for Real Estate Funds
By Sanday Chongo Kabange | 26/03/2026
New rules require asset managers to disclose worst-case scenarios and secure CEO sign-off to enhance investor protection and accountability.

Resolution & Recovery
MAS Proposes Tougher Rules for Capital Market Infrastructures
By Nithya Subramanian | 26/03/2026
The regulator is consulting on new recovery and resolution planning rules and extending statutory bail-in powers to CMFMIs.

Operational Risk
GBA Officials Hold Inaugural Joint Financial Regulatory Meeting
By Mark Johnston | 26/03/2026
Regulators from Guangdong, Hong Kong, Macao and Shenzhen met to discuss banking, insurance, AI oversight, and consumer protection.

Operational Risk
Australian Regulators Warn Funds on 'Payday Super' Readiness
By Sanday Chongo Kabange | 26/03/2026
APRA and ATO are concerned that a material number of superannuation funds are not on track to meet the new three-day contribution processing rules.

Credit Risk
Philippine Consumer Credit Surge Requires Vigilant Oversight: AMRO
By Editors | 26/03/2026
New analysis highlights the need for prudent risk management and strong regulatory oversight as unsecured lending grows rapidly.

Capital Adequacy
FSC Korea to Ease Bank Rules, Offer Immunity for “Productive Finance”
By Nithya Subramanian | 26/03/2026
The regulator plans to reduce capital burdens and expand immunity for staff to encourage lending to businesses and boost economic growth.

Trading & Investment
FSS Korea Urges ETF Industry to Tighten Controls Amid Growth Risks
By Mark Johnston | 25/03/2026
FSS flags concerns over exaggerated advertising, rebalancing shocks, and advance portfolio disclosures amid rapid market growth and new product launches.

Emerging Prudential Risks
Australian Regulators Flag ‘Elevated’ Global Risks, Stress Crisis Readiness
By Sanday Chongo Kabange | 25/03/2026
Australian regulators are on high alert over geopolitical tensions, focusing on crisis readiness, cyber resilience, and prudent lending.
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