AI Risk & Governance

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

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    Trading & Investment

    China Tightens Rules on Futures Algo Trading Including HFT

    By Manesh Samtani | 18/06/2025

    New regulations aim to enhance oversight, manage risks, and ensure fair trading practices in China’s futures market.

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    Fraud, Scams & Cybercrime

    Thailand to Invest in AI-Powered Anti-Scam Data System

    By Nithya Subramanian | 18/06/2025

    The upgraded system will be operational in 2026. Meanwhile, recent measures to strengthen scam prevention have reduced losses, said Prasert Jantararuangtong.

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    AI Risk & Governance

    BIS Survey Finds Supervisory Use of GenAI Still at Early Stage

    By Thisanka Siripala | 16/06/2025

    Outdated IT systems, data security concerns, and limited technical expertise are slowing adoption of GenAI at supervisory bodies.

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    AI Risk & Governance

    AI-Powered Contact Centre Showing Benefits, Says HK Official

    By Sanday Chongo Kabange | 13/06/2025

    Hong Kong official Sun Dong said the 1823 Contact Centre’s increased use of AI has boosted efficiency and customer satisfaction.

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    Cloud & Infrastructure

    Taiwan Enhances Support Provided via Fintech Innovation Park

    By Mark Johnston | 10/06/2025

    Taiwan’s FSC has launched Fintech Innovation Park 2.0, providing tiered mentorship and other enhanced resources to help fintech startups grow.

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    Supervision & Enforcement

    A Paradigm Shift in How We Fight Financial Crime

    By Hiroshi Ozaki | 09/06/2025

    At a recent roundtable in Tokyo, participants discussed strategies to fight financial crime in the age of AI and globalisation.

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    Cybersecurity

    Australia and Vietnam Sign MoU on Fintech Collaboration

    By Nithya Subramanian | 09/06/2025

    The agreement focuses on developing a robust fintech ecosystem and facilitating bilateral trade and investment in the financial services and technology sectors.

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    Fraud, Scams & Cybercrime

    Financial Sector Must Act to Curb Rise in Child Identity Theft

    By Nithya Subramanian | 09/06/2025

    A white paper from LSEG Risk Intelligence proposes several practical measures FIs can adopt immediately to protect children.

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    Structural Regulation

    Regulatory Developments Shaping APAC Capital Markets: ASIFMA

    By Manesh Samtani | 06/06/2025

    ASIFMA survey reveals rising confidence in APAC capital markets despite geopolitical headwinds. The findings suggest that regulatory clarity is key.

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    AI Risk & Governance

    Philippine SEC Launches AI-Powered Chatbox for Public Queries

    By Nithya Subramanian | 06/06/2025

    SEC AInnovation is a multilingual platform that provides real-time answers to public queries on SEC rules and processes.

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