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FIs Urged to Tackle Wildlife Crime to Identify Organised Syndicates
By Manesh Samtani | 23/06/2026
Experts say environmental crime is deeply linked to money laundering and sanctions evasion, urging banks to use available data to disrupt networks.

Clearing & Post-Trade
HKEX to Cut Client Margin Requirements in Two-Phase Overhaul
By Sanday Chongo Kabange | 23/06/2026
HKEX will reduce its client margin multiplier in a bid to boost capital efficiency and align with international standards.

Fraud, Scams & Cybercrime
APG Co-Chair Details Findings from New Typologies Research
By Manesh Samtani | 22/06/2026
Speaking at a Regulation Asia event, Mitsutoshi Kajikawa shared preliminary insights from a major APG typologies project co-led by Indonesia and the UNODC.

Trading & Investment
KRX Delays Pre-market Launch to 2027 Amid Industry Pushback
By Nithya Subramanian | 22/06/2026
The Korea Exchange will launch its after-hours session in September but has postponed the pre-market opening, citing IT burdens and industry concerns.

AI Risk & Governance
Japan Drafts Updated AI Strategy to Account for 'Mythos-class’ AI Models
By Mark Johnston | 22/06/2026
A draft revision to Japan’s AI Basic Plan flags escalating cyberattack and disinformation risks from advanced models, signalling a more agile approach to regulation.

Cybersecurity
Taiwan Issues Post-Quantum Cryptography Migration Guide
By Sanday Chongo Kabange | 22/06/2026
The FSC has released a detailed, risk-based roadmap for the industry’s transition to post-quantum cryptography, mandating a 2035 completion target.

AI Risk & Governance
Korea Finalises Detailed AI Rulebook for Finance
By Sanday Chongo Kabange | 22/06/2026
Regulators have released detailed guidelines for AI, mandating a risk-based framework, human-in-the-loop for high-risk systems, and specific measures for financial stability.

Cybersecurity
IOSCO Report Finds SupTech No Longer Experimental, But Adoption Uneven
By Manesh Samtani | 19/06/2026
Global survey finds regulators are integrating technology into core supervision, but face significant funding, skills, and cybersecurity challenges.

CBDCs
HKEX and HKMA Pilot e-HKD for After-Hours Derivatives Margining
By Sanday Chongo Kabange | 19/06/2026
Hong Kong is testing its e-HKD to solve a key timing issue, allowing clearing participants to post margin outside of regular banking hours.

AI Risk & Governance
China Issues AI Governance Rules for Banking and Insurance
By Mark Johnston | 19/06/2026
New guidelines require financial institutions to integrate AI risk into their overall risk management frameworks and ensure human oversight for high-risk applications.
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