Trending

    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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