AI Risk & Governance

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

    AI Risk & Governance

    ASIC to Automate Detection of Misleading Advertising Through AI

    By Editors | 05/03/2019

    ASIC is looking to engage with regtech firms to develop systems that use artificial intelligence to detect misleading advertising and spot disclosure problems in financial advice.

    Cloud & Infrastructure

    IMAS Launches Accelerator Programme for Asset Management Industry

    By Editors | 01/03/2019

    The Digital Accelerator Programme will allow fintech startups to work with professional mentors from asset management firms to create viable solutions for industry challenges.

    Cloud & Infrastructure

    Board, Compliance Engagement Lacking in Technology Adoption

    By Manesh Samtani | 07/02/2019

    Financial services firms lack engagement from boards and risk and compliance functions, according to a new survey from Thomson Reuters Regulatory Intelligence.

    AI Risk & Governance

    SEBI Directs Market Infrastructures to Disclose AI, ML Use

    By Editors | 05/02/2019

    Stock exchanges, clearing corporations, depositories required to disclose their use of artificial intelligence and machine learning starting from the current quarter.

    Cloud & Infrastructure

    Nine Associations Join Forces to Launch ‘Asia-Pacific FinTech Network’

    By Editors | 17/01/2019

    Launched at the Asian Financial Forum in Hong Kong, the new network aims to boost regional collaboration and cross-border innovation.

    Cloud & Infrastructure

    S. Korea FSC Announces Fintech Policy Direction for 2019

    By Editors | 17/01/2019

    More than 200 regulations under review to reduce barriers to fintech investment; Regulatory sandbox set for April launch.

    Emerging Prudential Risks

    Regulatory Reporting Pressure in APAC: A 2019 View

    By Wouter Delbaere | 09/01/2019

    In the year ahead, banks will have to focus on seamless data integration and regtech adoption to cope with increasingly complex regulatory reporting requirements, says Wolters Kluwer’s Wouter Delbaere.

    AI Risk & Governance

    SEBI Instructs Brokers, Depository Participants to Report on AI, ML Systems

    By Editors | 07/01/2019

    Stock brokers and depository participants will have to report information on systems based on artificial intelligence and machine learning.

    AI Risk & Governance

    India Eyes Introduction of Sandbox Policy to Boost Capital Markets Innovation

    By Editors | 24/12/2018

    SEBI is examining whether legislative changes are required for the sandbox, as it seeks to enable the use of machine learning, artificial intelligence and blockchain in capital markets.

    Cybersecurity

    Hong Kong Faces Skills Shortage in Fintech, Cybersecurity – Survey

    By Editors | 17/12/2018

    Fintech and cybersecurity were viewed as the areas with the largest skills shortage, followed by a skills gap in regulatory and compliance knowledge.

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