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

Anti-Money Laundering
FCA Unveils New 5-year Strategy to Boost Trust in UK Market
By Editors | 29/11/2024
FCA chief operating officer Emily Shepperd said tackling financial crime is one of four pillars of the new strategy.

AI Risk & Governance
New Association Launches in Hong Kong to Advance AI Adoption
By Sanday Chongo Kabange | 28/11/2024
The new association seeks to advance the development, adoption, commercialisation and use of AI across Hong Kong.

AI Risk & Governance
UK Regulators Find Widespread Use of AI in Financial Sector
By Thisanka Siripala | 27/11/2024
75 percent of UK financial services firms already using AI in some capacity, but reliance on a small number of third-party providers raises concerns.

AI Risk & Governance
Japan FSA Using AI to Streamline Operations and Improve Efficiency
By Thisanka Siripala | 26/11/2024
The FSA introduced a system that can quickly search through documents held by different departments and then summarise their contents.

Structural Regulation
Japan Announces $250B Economic Stimulus Package
By Thisanka Siripala | 26/11/2024
The stimulus package includes increases to the annual income tax free threshold in order to boost disposable incomes.

AI Risk & Governance
US Federal Reserve Governor Cautions Against Hasty AI Regulation
By Mark Johnston | 26/11/2024
Fed Governor Michelle Bowman cautions policymakers against hastily imposing strict AI regulations, as it could hinder banking innovation.

AI Risk & Governance
EU and Singapore Strengthen Cooperation on AI Safety
By Nithya Subramanian | 21/11/2024
The US also launched the “International Network of AI Safety Institutes” to drive alignment and encourage safe, secure, and trustworthy AI innovation around the world.

AI Risk & Governance
IAIS Publishes Paper on Supervision of AI in Insurance Sector
By Editors | 21/11/2024
The paper aims to support supervisors when applying the Insurance Core Principles to promote appropriate and globally consistent oversight of the use of AI within the insurance sector.

AI Risk & Governance
EU Publishes Draft Code of Practice for General-Purpose AI
By Thisanka Siripala | 20/11/2024
The draft Code of Practice sets out 22 measures for providers of general-purpose AI models, aiming to foster accountable and human-centric AI development.

AI Risk & Governance
BIS Launches GenAI Project to Improve ‘Inflation Nowcasting’
By Manesh Samtani | 20/11/2024
Project Spectrum will use GenAI to automatically categorise billions of individual product descriptions and price observations to improve inflation nowcasting.
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