Fintech / Regtech

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    Fintech / Regtech

    Financial Sector Participating in Global Cyber Defence Exercise

    By Editors | 20/04/2023

    FS-ISAC member firms including Barclays, CME Group, Mastercard and Santander are participating in the so-called ‘Locked Shields’ exercise this year.

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    Crypto / Digital Assets

    BIS, BOE Unveil Findings from Payments Synchronisation Project

    By Manesh Samtani | 19/04/2023

    Project Meridian demonstrated the ability to synchronise property ownership transfer with payment settlement using central bank money.

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    Fintech / Regtech

    ChatGPT Can Interpret Fed Policy, Predict Stock Moves

    By Mark Johnston | 19/04/2023

    Researchers find ChatGPT can interpret Fed policy and corporate news and make investment recommendations based on them.

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    Fintech / Regtech

    FSC Korea Issues Guidelines to Promote Safe Usage of AI Tech

    By Editors | 19/04/2023

    A verification system has also been introduced for use in examinations of AI-driven credit scoring models deployed by credit bureaus.

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    Fintech / Regtech

    Japan’s Big Three Banks Embrace Generative AI Chatbots

    By Mark Johnston | 18/04/2023

    The adoption of AI chatbots by Japan’s top banks could spur other major Japanese companies to follow suit, as generative AI technology becomes increasingly popular.

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    Fintech / Regtech

    UK Regulators Announce Next Steps for Open Banking Regime

    By Mark Johnston | 18/04/2023

    A new body will be created to boost the uptake of open banking in the UK and extend its benefits to other sectors of the economy.

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    Fintech / Regtech

    Malaysia SC to Launch New Online Payment Platform

    By Editors | 18/04/2023

    The platform will enable an easier online payment process for regulatory, registration and application fees paid to the SC.

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    AML / KYC

    Working Group Formed to Update Crypto’s IVMS101 Standard

    By Manesh Samtani | 16/04/2023

    The working group will update the IVMS101 standard and develop other standards to create “greater consistency and integrity” within the crypto ecosystem.

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    Enforcement

    Former TSB Executive Fined Over 2018 IT Migration Failure

    By Editors | 14/04/2023

    TSB Bank’s chief information officer was fined for his management of a key outsourcing relationship fell below expected standards.

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    Fintech / Regtech

    Tiger Brokers Tests ‘TigerGPT’ Chatbot as Investment Assistant

    By Editors | 14/04/2023

    The OpenAI-powered chatbot is said to be the “first deployment of an AI investment assistant in the brokerage industry”.

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