AI Risk & Governance

Cloud & Infrastructure

FSC Korea Unveils Policy Initiatives to Promote Fintech, Digital Finance

By Editors | 27/02/2020

South Korea’s FSC has announced new policy measures in five key areas to promote fintech and digital finance, and establish a stronger foundation for financial sector innovation.

Cloud & Infrastructure

Is RegTech Coming of Age in Australia?

By Stephen Scott | 25/02/2020

Regtech is not fintech, says Stephen Scott at Starling. While fintech firms look to regulators for permission, what most regtech firms require from regulators is their collaboration.

Cloud & Infrastructure

HKMA Invites Tenders to Implement Data Automation, Analytics

By Editors | 24/02/2020

The HKMA is inviting tenders to provide the regulator implementation services for data automation and big data analytics.

Cloud & Infrastructure

SEBI Approves Live Sandbox Testing for Regulated Entities

By Editors | 18/02/2020

SEBI-registered entities can test new products, services and business models on a limited set of customers, for a specified period of time, with certain regulatory relaxations.

AI Risk & Governance

HKMA Invites Tenders to Facilitate Regtech Adoption in Banking

By Editors | 17/02/2020

The HKMA is inviting tenders for the provision of professional services to help it facilitate the adoption of regtech by the banking industry.

Trading & Investment

SGX RegCo Enhances Market Surveillance with Artificial Intelligence

By Editors | 12/02/2020

The introduction of AI will help isolate unusual activity by learning from historical trading patterns and filtering out noise.

KYC & CDD

Technology Building Blocks that Enable Real-Time KYC

By Greg Watson | 11/02/2020

Every financial institution has a digital transformation agenda. But what does that really mean? In this post, we look at the why, and more importantly, the how of pursuing a Digital KYC model.

Sustainable Finance

Hedge Funds Face High Expectations on ESG Adoption

By Editors | 11/02/2020

ESG and sustainability considerations have become a ‘must-have’ in the hedge fund industry, says a new report from KPMG, AIMA, CAIA and CREATE-Research.

AI Risk & Governance

AI Expected to Become Key Business Driver in Two Years – Survey

By Editors | 11/02/2020

The Cambridge Centre for Alternative Finance and World Economic Forum, with support from EY and Invesco, shed light on the evolving landscape of AI-enabled financial services.