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Australian Financial Firms Lag in Modern Slavery Disclosures
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Australia: NAB Launches Encrypted ID Verification to Combat Fraud
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US Lawmaker Seeks Review of HKMA Dollar Access Arrangement
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Zimbabwe Negotiates with India to Adopt UPI Technology
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TOP NEWS
AI Risk & Governance
MAS Issues AI Risk Management Guidelines for Financial Institutions
The guidelines set supervisory expectations for AI governance, third-party tools and risk-proportionate controls, with phased implementation from October 2027.
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Credit Risk
RBI Finalises SA-CCR Rules, Revised CVA Framework
By Nithya Subramanian
Liquidity Risk
SFC Finalises Enhancements to Hong Kong Retail Fund Code
By Sanday Chongo Kabange
PEPs & Sanctions
US Treasury Warns Foreign FIs Over Iran Sanctions Evasion
By Manesh Samtani
Cybersecurity
FSC Korea Delays Network Easing as AI Hacks Hit Banks
By Nithya Subramanian
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MAS Issues AI Risk Management Guidelines for Financial Institutions












