AI Risk & Governance

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

    Market Abuse

    Korea to Launch AI-Powered ‘One-Strike-Out’ System for Unfair Trading

    By Manesh Samtani | 10/07/2025

    A new joint task force will use individual-based surveillance and AI to freeze accounts, impose heavy fines, and ban manipulators from the market.

    AI Risk & Governance

    IAIS Finalises AI Supervisory Framework for Global Insurance Industry

    By Editors | 08/07/2025

    The framework stresses insurer accountability for fairness and risk management, particularly for third-party AI systems.

    Tokenisation

    UK and Singapore Deepen Ties on Digital and Sustainable Finance

    By Editors | 06/07/2025

    Regulators to deepen collaboration on asset tokenisation and AI, while aligning on sustainable finance disclosures and capital market reforms.

    Cloud & Infrastructure

    Taiwan FSC Amends FinTech Grant Rules to Enhance Transparency

    By Editors | 06/07/2025

    The FSC has revised its FinTech grant programme, clarifying ineligible costs and formalising its review process to spur innovation.

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    Credit Risk

    Japan FSA Trials Machine Learning to Predict Credit Downgrades

    By Manesh Samtani | 02/07/2025

    The FSA is using loan-level and macro data to build an early-warning model for borrower downgrades, citing potential for supervisory use.

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    Cloud & Infrastructure

    India’s Finance Ministry, RBI Agree to Scale Up Unified Lending Interface

    By Nithya Subramanian | 30/06/2025

    The new digital public infrastructure is aimed at transforming credit delivery through seamless data integration and real-time access.

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    Trading & Investment

    SGX Eyes Expansion of Emerging Market Currency Offerings

    By Nithya Subramanian | 25/06/2025

    SGX is strengthening its global presence with the launch of BRL futures, growth in its T+1 trading session, and plans to invest further in digitisation.

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    Conduct, Culture & Accountability

    Financial Sector Faces a Crossroads of Trust, Regulation, and AI – Report

    By Manesh Samtani | 24/06/2025

    New Starling Trust report warns that a “trust crisis”, coupled with evolving regulations and the rise of AI, is creating unprecedented challenges for the financial sector.

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    AI Risk & Governance

    BOJ Study Examines Legal Consequences of AI Errors in Finance

    By Thisanka Siripala | 20/06/2025

    New BOJ report urges FIs to rethink contracts, customer protections, and governance before embedding AI into core operations.

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    Payments & Settlements

    Shanghai, Hong Kong Agree 38-Point Action Plan to Deepen Ties

    By Editors | 19/06/2025

    The action plan includes specific measures such as jointly developing financial products and connecting Hong Kong’s FPS with China’s IBPS.

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