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AI Risk & Governance
HKMA Details GenAI Banking Success, Launches Project for AI Auditing
By Manesh Samtani | 03/11/2025
HKMA has shared key findings from its GenAI sandbox, highlighting practical uses and launching a new regulatory project.

Structural Regulation
Sri Lanka Launches Registry for Movable Asset Lending
By Mark Johnston | 03/11/2025
The new system, based on the 2024 Secured Transactions Act, allows lenders to register security interests in movable and intangible collateral.
Sustainable Finance
Compliance Markets, Not VCMs, Present Real Opportunity: ICMA
By Manesh Samtani | 03/11/2025
A new paper from the capital markets body highlights the dominance of regulated systems and opportunities in derivatives as Asian nations develop their own schemes

Reporting & Disclosures
ISSB to Push 'Global Passport' for Sustainability Reporting Rules
By Manesh Samtani | 31/10/2025
The move aims to harmonise cross-border adoption and reduce reporting fragmentation as around 40 jurisdictions plan to use the standards.

Trading & Investment
Hong Kong Promotes Deeper Financial Ties With Saudi Aradia
By Manesh Samtani | 31/10/2025
Financial Secretary Paul Chan highlighted the 'Rail-plus-Property' model. HKIC to attract capital and position the city as a key gateway.

Reporting & Disclosures
India ICAI Revamps Code of Ethics to Strengthen Audit Independence
By Nithya Subramanian | 31/10/2025
The new code introduces stricter independence requirements, ESG-related standards, and enhanced guidance for professionals in assurance and non-assurance roles.

Supervision & Enforcement
Personal Liability: The New Weapon in Financial Crime Enforcement
By Nathan Lynch | 31/10/2025
Regulators across the Asia-Pacific region are increasingly targeting individuals as a critical weapon in their crackdown on financial crime.

PEPs & Sanctions
NZ Targets 'Shadow Fleet' Actors in Expanded Russia Sanctions
By Editors | 30/10/2025
The measures target 65 vessels and actors from Belarus, Iran and North Korea involved in transporting and financing Russian oil.

AI Risk & Governance
World Bank Deploys AI to Create 'Single Source of Truth' for Bond Issuance
By Editors | 30/10/2025
The "SHASTRA" tool uses generative AI to extract trade data from term sheets, aiming to reduce operational risk and create a 'golden copy' for market participants.

Credit Risk
BCBS Issues New Rules for Hedging Derivative Counterparty Risk
By Editors | 30/10/2025
The new rule requires banks to calculate a residual unprotected exposure when hedging derivative counterparty risk with fixed-amount credit protection.
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