AI Risk & Governance

    Reporting on regulatory approaches, ethical considerations, and risk management for AI technologies deployed in financial services and markets.

    Cloud & Infrastructure

    MAS Launches RegTech Grant Scheme, Enhances DAG Scheme

    By Editors | 01/05/2021

    The RegTech grant scheme is available to Singapore-based FIs to help them enhance processes and capabilities in their risk management and compliance functions.

    Trading & Investment

    Deutsche to Move Pricing Engine for EM Currencies to Singapore

    By Ranamita Chakraborty | 20/04/2021

    The move is in part aimed at increasing algorithm capacity for trading Chinese yuan, the most heavily traded emerging market currency.

    Emerging Prudential Risks

    BCBS Outlines Work Priorities for 2021-2022

    By Editors | 19/04/2021

    Priorities include ongoing Covid-19, digitalisation, climate risk, AI/machine learning, data and technology governance and operational resilience.

    AI Risk & Governance

    FSC Korea to Create Policy on Use of AI in Financial Services

    By Editors | 14/04/2021

    The policy seeks to improve fairness and transparency, and protect consumers from newly emerging financial crimes.

    Cloud & Infrastructure

    Korea Enhances Regulatory Sandbox Through Legislative Revisions

    By Manesh Samtani | 13/04/2021

    The revisions will allow sandbox participants to file requests to the FSC and other relevant authorities for changes to regulations.

    AI Risk & Governance

    Central Banks Should Embrace Innovation: Jacqueline Loh

    By Editors | 29/03/2021

    MAS’ Jacqueline Loh outlined several central bank-led innovation initiatives underway, including a project that will help quantify the ESG impact of investments and loan portfolios.

    AI Risk & Governance

    HKMA Launches Regtech Challenge to Address Banking Pain Points

    By Editors | 26/03/2021

    The HKMA invites Regtech providers to showcase solutions to help Hong Kong banks solve common risk management and regulatory compliance pain points.

    Operational Risk

    HKMA Outlines Regtech Use Cases for Treasury Operations

    By Editors | 21/03/2021

    The use cases presented include solutions to detect rogue trading activities, standardise derivatives trading lifecycle events, and enhance liquidity risk monitoring.

    Structural Regulation

    Malaysia SC Outlines Capital Market Plans for 2021

    By Sanday Chongo Kabange | 21/03/2021

    The SC said it will launch its five-year Capital Market Masterplan 3 in H2 2021, strengthen its regulatory capabilities, and streamline conduct requirements.

    Cloud & Infrastructure

    WEF Paper Offers Recommendations on China Fintech Regulation

    By Sanday Chongo Kabange | 17/03/2021

    The paper says it is necessary to build a new regulatory framework that allows a shift from entity-based regulation to activity-based regulation.

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