AI Risk & Governance

AI Risk & Governance

Central Banks Face Challenges in Managing AI Capability Gaps

By Editors | 27/04/2025

New BIS bulletin highlights the limited supply of talent with the right mix of AI skills and central banking expertise.

Anti-Money Laundering

Coordinated and Agile Response Needed to Address Financial Crime Threats in APAC

By Bradley Maclean | 22/04/2025

Regulation Asia Co-founder Bradley Maclean discusses newly published research and what the findings say about the ongoing fight against financial crime.

AI Risk & Governance

Hong Kong DPO Publishes Technical and Application Guideline for GenAI

By Editors | 21/04/2025

The guideline is intended to facilitate the development and application of generative AI technology in a safe and responsible manner

AI Risk & Governance

US Imposing New Controls on Chip Exports to China

By Manesh Samtani | 21/04/2025

US lawmakers accuse China’s DeepSeek are circumventing US export controls by smuggling chips through intermediary countries like Singapore

AI Risk & Governance

FSC Korea Approves 96 New Innovative Financial Services for Sandbox

By Nithya Subramanian | 19/04/2025

The latest batch of designations includes approvals for 22 companies to integrate GenAI and cloud-based SaaS tools within their internal networks.

AI Risk & Governance

Korea FSC Introduces AI and Data Upgrades to D-Testbed Offering

By Thisanka Siripala | 17/04/2025

The updated programme has an AI-focused track and allows participants to integrate their own data into the D-Testbed analysis environment.

Anti-Money Laundering

Shedding Light on HSBC’s Use of Machine Learning in Transaction Monitoring

By Manesh Samtani | 14/04/2025

Olivier Franses talks to Regulation Asia about HSBC’s use of machine learning in transaction monitoring, the challenges of implementation, and the resulting benefits.

Liquidity Risk

Korea Announces Emergency Measures to Protect Auto Industry

By Thisanka Siripala | 14/04/2025

Hyundai Motor Group and FIs will establish a KRW 1 trillion co-financing programme to support suppliers through loans, guarantees, and bond issuances.

AI Risk & Governance

Evolving Indian Regulations: Future-Proofing the Banking Regulatory Ecosystem

By Manesh Samtani | 10/04/2025

Insights from a Nasdaq-led discussion, moderated by Regulation Asia, discussing regulatory change, the reporting ecosystem, data management practices, and related technology.