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Fintech / Regtech
Fintech / Regtech
EBA Issues Report on the Use of Machine Learning for IRB Models
By Manesh Samtani | 07/08/2023
The report proposes a set of principle-based recommendations to ensure the appropriate use of ML techniques by institutions in the context of IRB models.
Capital / Liquidity
BIS Paper Draws Lessons from HKMA Approach to NBFI Monitoring
By Manesh Samtani | 03/08/2023
The HKMA framework highlights how multiple data sources can be used to extract valuable information and signals for timely NBFI monitoring.
Enforcement
ASIC Warns of More Enforcements in the ‘Coming Months’
By Sanday Chongo Kabange | 03/08/2023
ASIC said it has embedded new data and analytics capabilities into its insider trading surveillance processes.
Fintech / Regtech
MAS Says Risk of ‘Herding’ from AI Use is Low
By Editors | 02/08/2023
MAS chairman Lawrence Wong addressed queries on the impact of AI on trading platforms in financial markets.
Fintech / Regtech
UK to Develop New Data Standards for Regulatory Reporting
By Editors | 02/08/2023
The BOE and FCA have endorsed key recommendations that will transform regulatory data collections in the UK.
Fintech / Regtech
New UK Law Promotes Blockchain to Digitise Trade Documents
By Editors | 31/07/2023
The New Electronic Trade Documents Act 2023 will seek to digitise trade documents, promising cost reduction and increased efficiency in international trade.
Fintech / Regtech
China Appoints Ex-Telecom Exec to Head Up New Data Regulator
By Editors | 31/07/2023
Liu Liehong’s appointment signifies the operational readiness of China’s newly-formed agency, the National Data Bureau.
Fintech / Regtech
SEC Targets Digital Investment Advisers with Proposed Rule Changes
By Editors | 31/07/2023
The US SEC is seeking to reform Internet adviser registration rules, proposing stricter requirements for digital investment platforms.
Fintech / Regtech
US SEC Proposes New Rules on the Use of Predictive Analytics and AI
By Editors | 31/07/2023
SEC proposes new rules to address conflicts in broker-dealers’ and investment advisers’ use of predictive analytics and AI.
Fintech / Regtech
FSS Korea Enhances Disclosure System to Provide Translation Feature
By Sanday Chongo Kabange | 31/07/2023
Korean regulators are trying to increase English disclosures in the local market as part of efforts to attract more foreign investors.
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