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Reporting on regulatory approaches, ethical considerations, and risk management for AI technologies deployed in financial services and markets.
Cloud & Infrastructure
Singapore Banks Well-Equipped Against Fintech Threat: Moody’s
By Garima Chitkara | 20/06/2019
Singapore’s three largest banks are well placed to ward off threats to their market share by fintech firms, even as friendly regulatory policies encourage greater growth in the sector.
Cloud & Infrastructure
S. Korea FSC Accepts Six More Fintech Sandbox Participants
By Editors | 13/06/2019
The FSC has approved six more fintech services for the regulatory sandbox, bringing the total number of approved companies to 32.
Supervision & Enforcement
HK, Singapore, Japan Associations Launch APAC RegTech Network
By Manesh Samtani | 03/06/2019
The APAC RegTech Network seeks to enhance cross-border collaboration on regtech education and implementation across the region.
Anti-Money Laundering
Financial Crime on the Rise in APAC
By Editors | 31/05/2019
Almost three-quarters of Asia Pacific organisations have been victims of financial crime in the past year, according to recently published survey results by Refinitiv.
AI Risk & Governance
BOJ Paper Considers Security Risks of Machine Learning Systems
By Editors | 27/05/2019
The paper classifies machine learning systems into 12 types and discusses the vulnerabilities, threats and corresponding countermeasures for each, focusing on the financial sector.
AI Risk & Governance
HKMA Steps Towards Regulating Big Data Analytics, AI in FinTech
By Hannah Cassidy | 24/05/2019
Herbert Smith Freehills says the HKMA push for adoption of the Ethical Accountability Framework in FinTech development represents a broader movement toward regulating artificial intelligence.
Conduct, Culture & Accountability
Hong Kong: An Ecosystem Approach to Bank Culture Reform
By Jeffrey Kupfer | 21/05/2019
The HKMA is addressing culture and conduct risk by learning from other markets, engaging with other regulators, and exploring new technology, say Jeff Kupfer and Stephen Scott at Starling Trust.
Trading & Investment
Koscom to Open Robo-Advisory Testbed from 3 June
By Editors | 17/05/2019
Robo-advisory services will have to undergo testing and verification before they can be used to directly manage funds and entrusted assets under new enabling FSC regulations.
AI Risk & Governance
Artificial Intelligence Holds “Immense Potential” for Risk Management – MAS
By Garima Chitkara | 16/05/2019
MAS is using artificial intelligence tools for risk detection and market surveillance, while also working to strengthen protections against cyber risk, data breaches and AI-based discrimination.
Cloud & Infrastructure
S. Korea Accepts Eight More Fintech Sandbox Participants
By Editors | 16/05/2019
The FSC has approved eight more fintech services for the regulatory sandbox, bringing the total number of approved companies to 26.
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