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AI Risk & Governance
Reporting on regulatory approaches, ethical considerations, and risk management for AI technologies deployed in financial services and markets.
Cybersecurity
BIS to Develop AI Solution for Assessing Cyber Resilience
By Editors | 02/05/2024
The solution will be able to collect and analyse data to assess the cyber security and resilience maturity of a country’s financial sector.
Anti-Money Laundering
HKMA Seeking to Identify Next Areas of Focus in AML Regtech
By Manesh Samtani | 29/04/2024
HKMA is inviting professional firms to recommend AML Regtech use cases where adoption rates can be targeted for increase over the next two years.
Cloud & Infrastructure
Hong Kong Launches Cross-Industry Platform to Boost Fintech Adoption
By Sanday Chongo Kabange | 29/04/2024
‘FiNETech’ will enable financial institutions and tech firms to explore collaboration in the areas of wealthtech, insurtech, greentech, AI and DLT.
PEPs & Sanctions
US, Japan, Korea to Collaborate on Technology Export Controls
By Editors | 26/04/2024
The launch of the “Disruptive Technology Protection Network” comes amid US calls for Japan and Korea to tighten controls on chip-related exports to China.
AI Risk & Governance
CFTC AI Rules Should Focus on Use Cases, Not Technology: FIA
By Manesh Samtani | 25/04/2024
FIA and other industry bodies say the focus should be on “the application of the technology within the context of a particular use case, not the technology as a whole”.
AI Risk & Governance
UK FCA Outlines Plans for Big Tech, Artificial Intelligence
By Manesh Samtani | 24/04/2024
The FCA will work with Big Tech firms to examine the value their data can bring to retail financial markets, with a view to potentially incentivising more data sharing.
AI Risk & Governance
ISDA Offers Guidance on Using GenAI in Derivatives Markets
By Manesh Samtani | 19/04/2024
The report identifies use cases for GenAI in the OTC derivatives market, and explores regulatory issues, challenges and risks.
Anti-Money Laundering
HKMA Offers New Guidance on Transaction Monitoring
By Manesh Samtani | 17/04/2024
The guidance is based on a thematic review of TM systems, which also explored how FIs adopt artificial intelligence to optimise performance.
Cloud & Infrastructure
FSC Korea to Modernise Network Separation Regulations
By Mark Johnston | 17/04/2024
A new task force held its inaugural meeting to discuss ways to update Korea’s network separation regulations to enable financial sector innovation.
Cloud & Infrastructure
Supervisors Need to Improve Collaboration With Private Sector
By Manesh Samtani | 17/04/2024
Cecilia Skingsley said central bankers and supervisors need to be more transparent with SupTech vendors and simplify procurement processes.
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