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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    AI Risk & Governance

    New Zealand FIs Taking ‘Cautious Approach’ to AI Adoption – FMA

    By Sanday Chongo Kabange | 10/09/2024

    The FMA conducted research to better understand how regulated entities are exploring the adoption of AI, to help shape an appropriate regulatory framework.

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    Anti-Money Laundering

    HKMA Issues Guidance on Using AI to Enhance AML Monitoring

    By Sanday Chongo Kabange | 10/09/2024

    Banks will have to assess the feasibility of adopting AI in their ML/TF monitoring systems and then formulate and submit an implementation plan to HKMA by end March 2025.

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    Reporting & Disclosures

    Bursa Malaysia, MyDIGITAL to Drive ESG via Digital Solutions

    By Nithya Subramanian | 10/09/2024

    The collaboration will support companies in leveraging digitalisation to improve operational efficiency and overall sustainability performance.

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    Structural Regulation

    US to Impose New Export Controls Targeting Advanced Technology

    By Editors | 09/09/2024

    The new rules target quantum computers and components, advanced chipmaking tools and technology, and various components and software related to metals and metal alloys.

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    AI Risk & Governance

    US, EU, UK Sign Legally-binding International Treaty on AI

    By Manesh Samtani | 08/09/2024

    The international treaty aims to promote innovation while protecting human rights, democracy and the rule of law.

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    AI Risk & Governance

    Australian Government Begins Implementing New AI Policy

    By Editors | 06/09/2024

    DTA said it will publish a training module by early October, refresh its GenAI guidance, pilot an AI assurance framework, and develop technical standards.

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    AI Risk & Governance

    Singapore to Issue Standards for AI-Based Valuation Models

    By Nithya Subramanian | 29/08/2024

    IVAS also working on new guidelines and a new online professional development course focusing on valuing intangible assets.

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    AI Risk & Governance

    RBI Developing New Unified Platform to Facilitate Lending

    By Ajoy K Das | 28/08/2024

    The so-called “Unified Lending Interface” will provide lenders digital access to customer data from land records and other sources.

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    AI Risk & Governance

    Hong Kong Launches HKUST Institute for Financial Research

    By Ranamita Chakraborty | 28/08/2024

    The new research institute aims to address social and economic issues through financial research and technological innovation.

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    Reporting & Disclosures

    HKMA Highlights Power of AI to Mitigate Greenwashing Risk

    By Manesh Samtani | 28/08/2024

    HKMA published a bulletin offering guidance to FIs on the use of AI-powered ESG tools to help manage climate greenwashing risk.

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