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

AI Risk & Governance
China Concludes Third Plenum With Release of Economic Blueprint
By Editors | 23/07/2024
The blueprint for the economy mostly reiterates policy priorities that have been announced over the last few years.

AI Risk & Governance
Korea to Allow Sale of Pension Products That Use AI
By Editors | 23/07/2024
Firms that passed a review can apply for designation as “innovation financial services” in September and sell AI-driven pension products online in December.

Trading & Investment
FIA Issues Best Practices on Managing Automated Trading Risks
By Editors | 19/07/2024
New paper outlines practices on pre-trade risk management, exchange volatility control mechanisms, post-trade analysis and testing, among other areas.

AI Risk & Governance
MAS to Support Quantum, AI Tech with S$100m Grant
By Nithya Subramanian | 19/07/2024
MAS said developing quantum and GenAI technologies are key priorities for building up capabilities in the financial sector.

Cybersecurity
MAS Sets Out Priorities to Build Financial Sector Capabilities
By Nithya Subramanian | 19/07/2024
MAS will focus on developing resilient digital financial services, fair dealing, and new capabilities in sustainability, AI and quantum technology.

AI Risk & Governance
HKMA Assessing Whether Virtual Banks Have Achieved Policy Goals
By Editors | 17/07/2024
The HKMA is evaluating whether the eight virtual banks have achieved the intended policy objectives since the licences were granted in 2019.

AI Risk & Governance
FSB to Update 2017 Paper on AI-related Risks
By Manesh Samtani | 17/07/2024
FSB Chair Klaas Knot said this work is not currently aimed at developing policy options or regulatory standards.

Data Privacy
Singapore Issues Draft Guide on Synthetic Data Generation
By Nithya Subramanian | 16/07/2024
The guide proposes good practices for generating synthetic data that can be used to train AI models while protecting the underlying personal data.

AI Risk & Governance
New York DFS Issues Rules Governing AI for Insurers
By Nithya Subramanian | 15/07/2024
The guidance ensures that implementation of AI in insurance does not perpetuate systemic biases that result in unfair discrimination, while providing market stability.

AI Risk & Governance
BIS to Explore Approaches for Monitoring Supply Chain Shocks
By Editors | 10/07/2024
BIS will use granular data, analytics and AI to improve monitoring of global supply chains and better assess their economic and financial impacts.
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