AI Risk & Governance

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

    AI Risk & Governance

    80pc of Central Banks Use Big Data to Support Policy Efforts

    By Editors | 21/02/2021

    Many central banks have undertaken initiatives to develop big data platforms to facilitate storage and processing of large data sets, but progress has varied.

    Structural Regulation

    SEBI Board Meeting: A Preview of Things to Come

    By Editors | 21/02/2021

    SEBI has relaxed its minimum public offer requirements just days after revealing a number of new initiatives in its annual report.

    Anti-Money Laundering

    Japan FSA to Roll Out New AML System in Fiscal 2021

    By Editors | 12/02/2021

    The FSA will share access to the new system, which will use AI to monitor for unusual transactions and persons suspected of illegal activity.

    Emerging Prudential Risks

    Korea: FSC Financial Sector Focus to Include Risk, Competition, Innovation

    By Sanday Chongo Kabange | 07/02/2021

    The FSC’s 2021 policy agenda for the financial sector will include measures to bolster risk management while also strengthening competitiveness and facilitating digital innovation.

    Cloud & Infrastructure

    Korea to Launch Virtual Sandbox, Expand Fintech Support

    By Editors | 04/02/2021

    The FSC has outlined the work it has planned this year to promote financial innovation and digital finance.

    AI Risk & Governance

    ASIC Sheds Light on Regtech Initiatives in New Report

    By Manesh Samtani | 28/01/2021

    The report highlighted the importance of good data governance, skilled data-literate staff, and human review and input when implementing regtech applications.

    Trading & Investment

    JPX to Launch Learning Environment for Data-Driven Trading

    By Editors | 26/01/2021

    The new project, known as J-Quants, will seek to help individuals learn about data-driven portfolio analysis and investment methods.

    Cybersecurity

    Seven Takeaways from MAS’ Technology Risk Management Guidelines

    By Grace Chong | 25/01/2021

    The amended guidelines represent a firm step towards further strengthening the defences of Singapore’s financial ecosystem, placing the industry in good stead for the post-Covid economic recovery.

    Anti-Money Laundering

    HKMA Publishes Cases Studies on AML/CFT Regtech Adoption

    By Manesh Samtani | 21/01/2021

    New report details case studies and insights from banks that have implemented technologies to enhance the efficiency and effectiveness of their AML/CFT efforts.

    Conduct, Culture & Accountability

    Asia Has an Opportunity to Demonstrate Global RegTech Leadership

    By Manesh Samtani | 18/01/2021

    Hong Kong, Singapore and Tokyo each have an opportunity to demonstrate global leadership in the regtech sector, according to a panel of experts hosted by the Asia Society’s Hong Kong Center.

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