AI Risk & Governance

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

    AI Risk & Governance

    Cambridge Launches Global Platform to Facilitate Policy Development

    By | 12/12/2025

    The C:>DIR platform aims to bridge the gap between fast-moving tech and linear policymaking, with a focus on emerging economies.

    Emerging Prudential Risks

    Geopolitical, Cyber Risks Remain Top Threats for 2026: DTCC Survey

    By Manesh Samtani | 11/12/2025

    The annual survey shows top concerns unchanged, while highlighting regional differences and emerging AI risks for the global financial system.

    AI Risk & Governance

    Japan Exchange Group Launches AI-Powered Disclosure Search Service

    By Sanday Chongo Kabange | 10/12/2025

    The new tool, developed by JPXI, aims to improve the analysis of corporate disclosures for investors and listed companies using generative AI.

    AI Risk & Governance

    Australia Examines Misuse of AI and Exam Cheating by Auditors

    By Sanday Chongo Kabange | 09/12/2025

    Government officials are reviewing Deloitte's contracts and questioning KPMG over AI's role in exam cheating that was not reported to ASIC.

    Trading & Investment

    FSS Korea Probes Overseas Investment Practices of Securities Firms

    By Mark Johnston | 08/12/2025

    The FSS is inspecting fees, marketing, and FX practices amid industry unease over being scapegoated for currency depreciation.

    AI Risk & Governance

    RBI to Roll Out AI Tools to Speed Up Complaint Handling

    By Nithya Subramanian | 04/12/2025

    The RBI will deploy AI-driven tools and strengthen internal processes to tackle rising complaint volumes and cut delays in resolving digital-payment disputes.

    Emerging Prudential Risks

    Australia Regulators to Unveil Reform Roadmap Focused on Geopolitical, AI Risks

    By Sanday Chongo Kabange | 04/12/2025

    The Council of Financial Regulators has outlined its priorities for 2026 and plans to release a roadmap this month with over 50 commitments to reduce regulatory burden.

    Emerging Prudential Risks

    IAIS Warns of Risks Facing Global Insurance Industry

    By Manesh Samtani | 04/12/2025

    Report highlights insurer resilience but calls for enhanced supervision of growing private credit investments and AI adoption.

    AI Risk & Governance

    Australian Government Releases National Plan to Grow AI Industry

    By Manesh Samtani | 03/12/2025

    The government will rely on existing legal frameworks and a new safety institute to manage risks, focusing on economic growth.

    AI Risk & Governance

    Korea Unveils AI Roadmap to Ease Data and Infrastructure Rules

    By Sanday Chongo Kabange | 02/12/2025

    Roadmap sets out plans to simplify the use of pseudonymised data for AI training and clarify compliance obligations for 'high-impact' systems.

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