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Cybersecurity
Korea Further Eases Network Separation Rules to Expand AI Security Pilot
By Nithya Subramanian | 07/09/2026
The pilot is being expanded to include smaller financial firms and e-finance providers, allowing them to use AI for security testing.

Reporting & Disclosures
Taiwan Mandates IFRS Sustainability Reporting for Asset Managers
By Editors | 07/09/2026
The new rules mandate a phased rollout requiring securities investment trust enterprises to adopt IFRS Sustainability Disclosure Standards, starting with the largest firms from 2027.

AI Risk & Governance
Hong Kong SFC Considers New Guidance for Agentic AI
By Sanday Chongo Kabange | 07/09/2026
The SFC is mulling new guidance for firms on agentic AI, while also planning to expand the use of RMB-denominated assets as collateral by year-end.

Cloud & Infrastructure
Australia Unveils National Strategy to Drive Financial Innovation
By Sanday Chongo Kabange | 04/09/2026
The government has launched a new plan to modernise financial regulation, enhance industry collaboration, and support the development of new technologies.

KYC & CDD
HKMA Updates Remote Onboarding Guidance Over AI Risks
By Sanday Chongo Kabange | 04/09/2026
The HKMA has issued updated guidance for remote customer on-boarding, requiring firms to combat rising AI-driven fraud risks through continuous system updates.

Structural Regulation
China Scraps Decades-Old Dividend Tax Break for Foreign Individuals
By Mark Johnston | 04/09/2026
The move ends a 1994 exemption and applies a standard 20 percent tax rate, part of a broader push for market unification.

Trading & Investment
SFC Enhances Guidance for Funds with Private Market Exposure
By Sanday Chongo Kabange | 03/09/2026
New guidance introduces enhanced disclosure requirements and a ‘complex product’ designation for retail funds with significant exposure to private credit and equity.

Anti-Money Laundering
Thailand Mandates FATF Travel Rule for Digital Assets
By Editors | 03/09/2026
New rules will require VASPs to collect and share originator and beneficiary data for all transactions from February 2027.

Capital Adequacy
HKMA Consults on Revamped Systemic Bank Framework
By Manesh Samtani | 03/09/2026
The consultation refines the assessment methodology for D-SIBs, introducing new indicators for substitutability and aligning more closely with Basel standards.

Anti-Money Laundering
G20 Calls for Priority Action on Crypto AML and AI Guardrails
By Manesh Samtani | 03/09/2026
Finance leaders have urged the FATF to enforce virtual asset standards as a priority and backed the development of principles for the responsible adoption of AI.
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