Trending

    AI Risk & Governance

    Taiwan Passes Foundational Law to Govern Artificial Intelligence

    By Editors | 26/12/2025

    The new act establishes core principles for AI development and creates a governance structure with a risk-based approach.

    Trading & Investment

    Korea Unveils Tax Incentives to Stem Capital Outflows and Bolster Won

    By Editors | 26/12/2025

    New measures include a temporary capital gains tax waiver and support for currency hedging to address surging overseas investment.

    Payments & Settlements

    China Issues New Rules for Banks to Fund Key Western Trade Corridor

    By Editors | 26/12/2025

    The guidelines direct financial institutions to streamline credit, expand cross-border services, and pilot digital currencies to support the strategic trade route.

    Anti-Money Laundering

    Korea to Revamp AML Rules to Target FIs With Weak Controls

    By Editors | 26/12/2025

    KoFIU will introduce penalties for weak controls and incentives for certified staff in its 2026 evaluation programme.

    Anti-Bribery & Corruption

    Five Eyes Partners Jointly Issue Foreign Bribery Guidance

    By Editors | 26/12/2025

    International taskforce releases a consolidated list of indicators to help FIs and businesses identify and report corruption.

    Clearing & Post-Trade

    Hong Kong Launches New Committee to Build Commodities Hub

    By Editors | 24/12/2025

    The new government-led body will advise on market strategy, with a central clearing system for gold planned for trial in 2026.

    Payments & Settlements

    India, New Zealand Finalise FTA Financial Services Pact, Easing Market Access

    By Editors | 24/12/2025

    The agreement liberalises bank branch licensing, enhances foreign investment limits, and establishes a framework for digital payment interoperability.

    Supervision & Enforcement

    China Initiates Review of Amendments to Banking Supervision Law

    By Editors | 24/12/2025

    The draft law aims to implement “look-through” supervision, enhance risk disposal measures, and increase penalties for misconduct.

    Fraud, Scams & Cybercrime

    Malaysia to Launch New Scam Response Centre with Embedded Bank Staff

    By Manesh Samtani | 23/12/2025

    The new hub will house bank representatives to speed up fund freezes as the government signals further measures for financial institutions.

    AI Risk & Governance

    FSC Korea Details Sweeping AI Framework for Financial Sector

    By Manesh Samtani | 23/12/2025

    The FSC has launched AI support platforms and outlined plans to streamline data rules and issue new risk management guidelines for FIs.

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