ADVERTISEMENT
FINTECH / REGTECH
Fintech / Regtech
US Treasury Publishes Report on AI-Specific Cyber Risks
By Manesh Samtani | 28/03/2024
The report outlines measures including the development of a common AI lexicon and a data lake to help FIs train AI models to detect fraud.
AML / KYC
BIS Innovation Hub Launches New Phase of AML Project
By Manesh Samtani | 28/03/2024
Phase 2 of Project Aurora aims to, among other things, deliver real-world proofs-of-concept that could scale to a potential pilot.
ESG / Sustainability
JPX Releases Results of GenAI-powered TCFD Disclosure Checks
By Editors | 27/03/2024
GenAI enabled JPX to widen the coverage of the checks, making breakdowns by market segment, company size, and sector possible.
Fintech / Regtech
JPXI to Launch New Trading Analysis Data Service
By Editors | 27/03/2024
The new service will provide four types of data on a daily basis to enable trading participants to analyse their own transactions.
ESG / Sustainability
HKMA Urges Banks to Utilise GHG Reporting Tools
By Sanday Chongo Kabange | 27/03/2024
The HKMA called on banks to make use of the two new GHG reporting tools launched by the Cross-Agency Steering Group last month.
Crypto / Digital Assets
SWIFT Concludes Second Phase of CBDC Sandbox Tests
By Ranamita Chakraborty | 27/03/2024
SWIFT will extend its CBDC interlinking solution to support a wider range of emerging digital networks, including platforms for tokenised deposits.
Fintech / Regtech
India to Begin Work on Interoperable Online Banking Payments
By Ajoy K Das | 26/03/2024
NBBL, large banks and fintechs in talks to start work on the new platform next month.
Fintech / Regtech
Malaysia SC Enhances PLC Surveillance With AI Technology
By Editors | 26/03/2024
An internally developed AI-powered tool called ‘PLC360’ can predict the likelihood of misconduct and identify emerging trends and supervisory concerns.
Fintech / Regtech
China Proposes New Data Security Rules for Banks, Insurers
By Sanday Chongo Kabange | 25/03/2024
Banks and insurers must establish a “data security responsibility system”, and designate a centralised management department to be responsible for data security.
Fintech / Regtech
Australia’s High Value Clearing System Has Adopted ISO 20022
By Mark Johnston | 25/03/2024
The transition was one of the “largest and most complex programmes of work AusPayNet has undertaken to date in-house,” said CEO Andy White.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team