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Big Picture
Generative AI’s Growing Impact on Capital Markets
By Ranamita Chakraborty | 04/10/2023
Panellists at the ASIFMA Tech & Ops Conference discussed the key applications of generative AI in capital markets and strategies for addressing risks.
Fintech / Regtech
Operational Resilience, Skills Key to Banks’ Technological Sophistication – MAS
By Jill Wong | 03/10/2023
The MAS’s Vincent Loy highlights the operational challenges facing banks as they seek to build technology skills and sophistication.
Big Picture
Corporate Best Practices Converging in Ethics & Compliance Programs
By Jill Wong | 02/10/2023
LRN’s new report found ethics, values and culture to be significant attributes of ethics and compliance programs globally.
Big Picture
Fed Report Assesses Financial Stability Risks of Stablecoins
By Mark Johnston | 01/10/2023
In a separate note, JP Morgan says the Fed’s decision to prevent stablecoins from accessing its overnight facilities could risk disruption in funding markets.
ESG / Sustainability
ESG Dominates FIs’ Regulatory Landscape – KPMG UK
By ESG Investor | 28/09/2023
A noteworthy finding in the report is the growing divergence in regulatory approaches between the UK and EU.
Capital / Liquidity
Capital Ratios Exceed Pre-Pandemic Levels for Largest Banks: BCBS
By Editors | 27/09/2023
Three unnamed internationally active banks reported that their LCR was below the minimum required level of 100 percent at end 2022.
Big Picture
FIA Publishes Best Practices for Designing Volatility Control Mechanisms
By Editors | 27/09/2023
The paper presents best practices for ensuring derivatives exchange VCMs protect against disruptive activity while also facilitating genuine price discovery.
Big Picture
WEF Paper Proposes Four Actions to Enhance Cross-Border Payments
By Mark Johnston | 26/09/2023
The paper says improving regulatory interoperability can improve the efficiency, security and inclusiveness of cross-border payments, benefiting businesses and individuals.
Big Picture
WFE Calls on Policymakers to Better Promote Equity Markets
By Manesh Samtani | 19/09/2023
From a policy perspective, it is important not to approach market-based finance in the same way as banking, the WFE says.
AML / KYC
SC Ventures’ Su Kiang Lau Shares How Banks Face Fraud and Cybersecurity Challenges
By Editors | 18/09/2023
Su Kiang Lau, Executive Director – Conduct, Financial Crime and Compliance at SC Ventures, spoke at Regulation Asia’s Fraud & Financial Crime Asia 2023 event on 13 July. At the sidelines of the event, he discussed how banks are looking at major challenges such as fraud, cybersecurity crime and data security. He also shared how Standard Chartered is using data to detect fraud risks.
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