Operational Risk

Liquidity Risk

SEBI Sets Framework for Intraday Borrowing by Mutual Funds

By Nithya Subramanian | 16/03/2026

SEBI has removed the percentage-based cap for intraday borrowing, introducing new conditions to help funds manage liquidity mismatches.

Conduct, Culture & Accountability

ASIC Warns Super Funds to Match Governance to Systemic Role

By Sanday Chongo Kabange | 13/03/2026

ASIC official criticises super fund failings in complaints handling and scam prevention, flagging increased enforcement in private credit and member services.

Operational Risk

FSS Korea to Inspect Toss Bank After Won-Yen Price Glitch

By Nithya Subramanian | 13/03/2026

The regulator has launched an on-site probe after a system error briefly let customers buy yen at half the market rate, causing potential losses of about KRW 10 billion.

Credit Risk

Korea FSS Presses Brokerages on Rising Margin Loan Risks

By Sanday Chongo Kabange | 13/03/2026

The FSS met with 11 securities firms to discuss investor protection and risk management amid growing market volatility.

Cybersecurity

China Curbs OpenClaw AI Use Amid Security Fears and Adoption Frenzy

By Mark Johnston | 12/03/2026

Beijing is restricting the viral AI agent in state-run firms over security risks, even as local governments offer subsidies to fuel adoption.

Cryptocurrency

Korean Regulator Concludes Probe into Bithumb 'Ghost Coin' Incident

By Manesh Samtani | 12/03/2026

The FSS has concluded its probe into the exchange's internal control failures, which allowed a payout far exceeding its holdings.

Operational Risk

BOJ Sets Bank Examination Priorities for Fiscal 2026

By Manesh Samtani | 12/03/2026

BOJ to scrutinise financial institutions' business models, governance, and management of credit, market and operational risks.

Credit Risk

Data Centre Boom is Reshaping APAC Loan Markets: APLMA

By Manesh Samtani | 12/03/2026

New whitepaper details the rapid growth, innovative financing, and significant regulatory and credit risks facing Asia's data centre sector.

Sustainable Finance

AoF Offers Strategic Recommendations to Bolster Hong Kong as Family Office Hub

By Sanday Chongo Kabange | 11/03/2026

A new report details policy recommendations to attract global family offices by boosting philanthropy, impact investing, and risk management frameworks.