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RADAR NEWS
POLICY

Global regulators sharpen focus on AI governance in financial services

Regulators are increasing scrutiny of model risk, governance controls and accountability frameworks as banks adopt generative AI.

Jun 30, 2026 · 3 min read
ENFORCEMENT

Major bank faces penalty over AML monitoring failures

The enforcement action highlights weaknesses in transaction monitoring, alert escalation and board-level compliance oversight.

Jun 30, 2026 · 2 min read
CONSULTATION

APAC regulators align on cross-border data sharing frameworks

New bilateral agreements aim to simplify compliance for firms operating across Singapore, Hong Kong, Japan and Australia.

Jun 29, 2026 · 4 min read

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