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Reporting on regulatory approaches, ethical considerations, and risk management for AI technologies deployed in financial services and markets.
Clearing & Post-Trade
Riding the Tech Wave in a Volatile Derivatives Market
By John Omahen | 23/09/2020
A surge in trading volumes has highlighted the need for brokerage firms to re-engineer their businesses for the future, writes John Omahen at FIS.
CBDCs
China to Develop More Cities as Global Fintech Hubs
By Editors | 15/09/2020
The other cities besides Beijing that China will develop as global fintech hubs include Shanghai, Shenzhen and Hangzhou, underpinned by regulations on fintech development.
Anti-Money Laundering
Leveraging Data & Tech in Financial Crime Compliance
By Manesh Samtani | 14/09/2020
The pandemic has been an agent for accelerated change in operational and frontline functions. Financial crime compliance teams need to get in on the act.
Cloud & Infrastructure
Australia Senate Committee on Fintech, Regtech Publishes Interim Report
By Editors | 04/09/2020
The committee has categorised the material presented under: Covid-19 issues, tax, regulation, access to capital, skills and talent, and culture.
Conduct, Culture & Accountability
ASIC Four-year Plan Targets Misconduct, Innovation
By Editors | 01/09/2020
In its four year corporate plan, ASIC says it will target misconduct and consumer harm, while also promoting fintech, regtech and suptech innovation.
Cloud & Infrastructure
China Securities Firms to Differentiate with Fintech: KPMG
By Editors | 01/09/2020
Model differentiation and consolidation are expected to be key trends for China’s securities industry going forward, according to a new report from KPMG.
Data Privacy
FSC Taiwan Unveils Three-year Fintech Development Roadmap
By Editors | 30/08/2020
The roadmap includes a new fintech examination and licensing system, to be introduced by 2022, and consent-based data sharing as part of an open banking push.
Cloud & Infrastructure
Malaysia, Indonesia Regulators Sign Fintech Cooperation Pact
By Sanday Chongo Kabange | 24/08/2020
The agreement aims to facilitate information sharing, provide joint innovation opportunities, and facilitate cross-border referrals of fintech businesses.
AI Risk & Governance
Hong Kong AoF Publishes Report on AI Adoption in Banking
By Editors | 23/08/2020
The report provides insights about the risk management frameworks and overarching supervisory principles banks use when adopting artificial intelligence.
AI Risk & Governance
BSP Takes Consumer Complaints Chatbot Live
By Sanday Chongo Kabange | 20/08/2020
The trilingual automated chatbot can handle queries and complaints from consumers sent through chat via the BSP website, SMS, or Facebook messenger.
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