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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    Fraud, Scams & Cybercrime

    Australia: NASC Warns of Deepfake Celebs Promoting Scams

    By Sanday Chongo Kabange | 06/03/2024

    Fake news articles and deepfake videos are being used to convince people to make online investments that turn out to be scams.

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    Reporting & Disclosures

    JPX Develops Method to Automate TCFD Disclosure Checks

    By Mark Johnston | 05/03/2024

    Large language models are used evaluate securities reports to check whether recommended TCFD disclosures were made.

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    Market Data & Technology

    JPX to Launch New Data Services Platform by End-March

    By Editors | 28/02/2024

    “J-LAKE” will centralise the management and analysis of financial and capital market data and help expand JPX’s data distribution services.

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    Cloud & Infrastructure

    Singapore FinTech Association Drives FinTech Expansion to Malaysia

    By Ranamita Chakraborty | 27/02/2024

    Under the new Project Tapir, Singapore Fintech companies will be supported by Malaysian venture capital firms in their expansion efforts.

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    AI Risk & Governance

    FS-ISAC Launches New AI Security Standards for FIs

    By Ranamita Chakraborty | 26/02/2024

    FS-ISAC’s Michael Silverman said six newly published papers provide guidance on the cyber-related risks of AI and best practices for adoption.

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    Cloud & Infrastructure

    FSDF Top-up Will Help Anchor Singapore Financial Services Capabilities

    By Mark Johnston | 25/02/2024

    MAS will use the S$2bn top-up to support talent development initiatives, innovation in financial services, and infrastructure projects.

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    AI Risk & Governance

    EU Establishes New Office to Implement AI Act

    By Mark Johnston | 23/02/2024

    The AI Office will be responsible for implementing the AI Act and fostering a trustworthy AI ecosystem in the EU.

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    ESG Data

    IFC Releases AI-powered ESG Analysis Tool for Emerging Markets

    By ESG Investor | 16/02/2024

    Amundi helped to develop the tool, which was tested with New Development Bank, an export credit agency, and a capital markets regulator.

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    AI Risk & Governance

    US SEC Chair Warns Companies Against ‘AI Washing’

    By Nithya Subramanian | 15/02/2024

    Gary Gensler has asked companies looking to raise money from the public to be truthful and transparent about their use of AI and the associated risks.

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    AI Risk & Governance

    US Launches AI Safety Consortium With 225 Members

    By Editors | 09/02/2024

    Members include OpenAI, Google, Microsoft, Meta, Apple, Amazon, Nvidia, JPMorgan Chase, Bank of America, Mastercard, Visa and others.

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