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

    Navigating Hong Kong PCPD’s Model AI Framework

    By Albert Yuen | 09/07/2024

    Albert Yuen and Jasmine Yung at Linklaters discuss the Model AI Framework and its implications for the financial services sector.

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    Credit Risk

    Korea Implements Measures to Boost Financing for Tech Firms

    By Manesh Samtani | 08/07/2024

    Banks will offer preferential financing based on technology assessments rather than focusing on traditional collateral-based lending.

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    Cloud & Infrastructure

    HKMA, IA Launch Open API Framework Linkage

    By Sanday Chongo Kabange | 08/07/2024

    The new linkage seeks to enhance the mutual adoption of APIs for use cases across the banking and insurance sectors.

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    Cloud & Infrastructure

    GLEIF Forms New Advisory Board to Promote vLEI Adoption

    By Editors | 05/07/2024

    The vLEI Technical Advisory Board will provide technical, governance, and developmental support to the vLEI stakeholder ecosystem as it grows.

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    AI Risk & Governance

    Korea to Provide Policy Finance Support for AI Development

    By Editors | 04/07/2024

    Korea Development Bank will provide KRW 3 trillion in low-interest rate loans to AI-related sectors and create a new “AI Korea Fund” worth KRW 500 billion.

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    Market Abuse

    ASIC Explores AI for Insider Trading Surveillance

    By Sanday Chongo Kabange | 04/07/2024

    The Australian regulator is exploring AI and machine learning for potential insider trading surveillance and detection.

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    AI Risk & Governance

    RBI Working to Improve Data and AI Capabilities

    By Ajoy K Das | 29/06/2024

    A current focus for the RBI is on enhancing capacity in AI and machine learning techniques and analysing unstructured textual data.

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    AI Risk & Governance

    BIS Urges Central Banks to Keep Pace with AI

    By Nithya Subramanian | 27/06/2024

    In the financial sector, AI can improve efficiencies and lower costs for payments, lending, insurance and asset management, the BIS said.

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    Structural Regulation

    US Teasury Proposes Rules to Curb Investment in Chinese Tech

    By Editors | 25/06/2024

    The proposed rules prohibit US investment in certain technologies and products, and require notification for certain other transactions.

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    AI Risk & Governance

    Taiwan Finalises Guidelines on Use of AI in Financial Industry

    By Manesh Samtani | 25/06/2024

    The guidelines are not legally binding, but are intended to provide direction and best practices for financial institutions.

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