ADVERTISEMENT
AI Risk & Governance
Reporting on regulatory approaches, ethical considerations, and risk management for AI technologies deployed in financial services and markets.
AI Risk & Governance
EU Commission Launches Consultation on Use of AI in Finance
By Editors | 23/06/2024
The consultation and a series of workshops target all financial stakeholders, covering use cases, benefits, barriers, risks and stakeholder needs.
AI Risk & Governance
HK PCPD Issues Personal Data Protection Framework for AI
By Manesh Samtani | 14/06/2024
The new model framework offers recommendations on AI governance, risk management, and personal data security, among other areas.
AI Risk & Governance
Australia is Inching Closer to a Regulatory Framework for AI
By Natasha Teja | 14/06/2024
A year-end consultation is expected, as businesses warn that the current lack of regulatory clarity inhibits innovation.
Trading & Investment
Hong Kong: New Sovereign Fund Starts Deploying Capital
By Sanday Chongo Kabange | 13/06/2024
The HKIC, established in 2022, will make its first batch of investments in start-ups beginning this month.
AI Risk & Governance
US Treasury Seeks Input on Use of AI in Financial Services
By Manesh Samtani | 07/06/2024
Treasury Secretary Janet Yellen said the use of AI in finance presents “tremendous opportunities and significant risks”.
Fraud, Scams & Cybercrime
Korea to Develop AI Service to Counter Voice Phishing Scams
By Manesh Samtani | 04/06/2024
Authorities have agreed to share de-identified call data with private companies for use in developing AI services to prevent voice phishing scams.
AI Risk & Governance
Singapore Launches Governance and Testing Frameworks for GenAI
By Nithya Subramanian | 03/06/2024
Project Moonshot is a toolkit for testing GenAI models. The new Model AI Governance Framework spells out nine dimensions to foster a trusted GenAI ecosystem.
AI Risk & Governance
ESMA Issues Guidance on Use of AI by Investment Firms
By Nithya Subramanian | 03/06/2024
The guidance focuses on the organisational, conduct of business, and best interest requirements under MiFID II.
Cloud & Infrastructure
RBI Announces Launch of Three New Fintech Initiatives
By Ajoy K Das | 31/05/2024
The RBI launched a new application portal, a mobile app for G-Secs trading, and repositories containing FinTech and EmTech data.
Sustainable Finance
Malaysia Unveils Initiatives to Further Boost Islamic Finance
By Nithya Subramanian | 31/05/2024
The SC will launch a social exchange by year-end and introduce P2P financing and equity crowdfunding for waqf developments.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.