AUSTRAC Flags AI, Crypto Threats in Updated Risk Assessments

AUSTRAC has released updated risk assessments, highlighting the growing role of AI and crypto in illicit finance and detailing major AML reforms.

Sanday Chongo Kabange

12 May 2026•3 min read

FATF Finds Singapore AML Regime is Robust, Despite Some Gaps

Singapore has improved its AML framework, FATF said, while calling for tougher penalties and better oversight of foreign entities following a major scandal.

Nithya Subramanian

07 May 2026•4 min read

SEBI Forms Task Force to Tackle AI-Driven Cyber Risks

The regulator has established the 'cyber-suraksha.ai' task force and issued a detailed advisory for market entities to counter emerging threats from advanced AI tools.

Nithya Subramanian

07 May 2026•3 min read

MAS Trials Pooled Bank Data for AI-Powered Scam Detection

The proof-of-value initiative will test data-sharing approach to improve scam detection and enable earlier intervention across institutions.

Nithya Subramanian

05 May 2026•2 min read

Singapore Finalises Rules for SGX-Nasdaq Dual Listing Board

MAS and SGX have confirmed a raft of rule changes to align with US standards, paving the way for the new board's launch in mid-2026.

Nithya Subramanian

01 May 2026•4 min read

APRA Demands ‘Step-Change’ in AI Risk Management

The regulator has warned that firms' governance, risk management and assurance practices are failing to keep pace with the rapid adoption of AI.

Sanday Chongo Kabange

30 Apr 2026•4 min read

US Targets Iran ‘Shadow Banking’ Network, Sanctions HK Firms

The action designates 35 entities and individuals, including several in Hong Kong, and warns financial institutions of risks tied to Chinese refineries.

Manesh Samtani

29 Apr 2026•3 min read

US Sanctions Chinese Refiner, Targets Iran’s Crypto Reserves

OFAC designated a major Chinese refinery and dozens of shipping firms for facilitating Iranian oil sales, while also freezing USD 344 million in crypto assets.

Manesh Samtani

30 Apr 2026•3 min read