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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    Fraud, Scams & Cybercrime

    How AI and Pattern Recognition Will Shape the Future of Payment Security

    By Avalon Ingram | 29/05/2025

    Swift’s Avalon Ingram says payment security relies on AI and collaboration to detect anomalies, strengthen risk management, and anticipate financial threats.

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    Fraud, Scams & Cybercrime

    Westpac Pilots “First of its Kind” Anti Scam AI Tool

    By Sanday Chongo Kabange | 29/05/2025

    AI synthesises information from customer phone conversations in real-time to highlight key indicators to enable bankers to respond more effectively

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    AI Risk & Governance

    Taiwan FSC Survey Reveals Growing Use of AI Among FIs

    By Manesh Samtani | 29/05/2025

    FSC survey reveals increased use of AI and generative AI among financial firms, focusing on operational improvements and fraud prevention.

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    Capital Adequacy

    BCBS Remains Focused on Basel III, Third-Party Risk

    By Manesh Samtani | 23/05/2025

    Basel Committee remains focused on timely Basel III implementation and will finalise third-party risk principles by year-end.

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    AI Risk & Governance

    China Unveils Technological Self-Sufficiency Grand Plan

    By Sanday Chongo Kabange | 20/05/2025

    The five-year plan combines R&D targets with substantial financial support from the PBOC and regional pilot programmes in Guangdong Province.

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    AI Risk & Governance

    ISDA Publishes Paper on Use of GenAI for CSA Digitisation

    By Nithya Subramanian | 20/05/2025

    GenAI can accurately extract and digitise legal clauses from credit support annexes, which can help to improve efficiency and reduce costs for the industry.

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    AI Risk & Governance

    BOK Seeks to Build AI Benchmark for Tailored LLM Evaluation

    By Editors | 19/05/2025

    BOK seeks contractor to build AI benchmark for LLMs, aiming to improve performance in economics and finance.

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    Structural Regulation

    US Tightens Export Controls Targeting Huawei AI Chips

    By Manesh Samtani | 18/05/2025

    Huawei’s Ascend AI chips now need a licence for their use irrespective of geographical location, which is an effective worldwide ban.

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    AI Risk & Governance

    Korea FSS to Strengthen Scrutiny of Online Loan Platforms

    By Manesh Samtani | 18/05/2025

    The FSS will boost oversight of loan platforms after a review found unfair practices including misleading advertising.

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    Anti-Money Laundering

    HKMA to Help Banks Deploy AI for Transaction Monitoring

    By Sanday Chongo Kabange | 16/05/2025

    HKMA has received submissions from banks describing their progress to incorporate AI in their transaction monitoring systems.

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