AI Risk & Governance

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

    image

    Cloud & Infrastructure

    Operational Procedures Updated for GBA Fintech Facility

    By Sanday Chongo Kabange | 09/02/2024

    The HKMA, PBOC and AMCM updated their operational procedures to reflect Macau’s participation in the facility.

    image

    AI Risk & Governance

    BOK Working to Improve Inflation Forecasting With AI Models

    By Editors | 08/02/2024

    Bank of Korea report discusses progress improve inflation forecasting accuracy using AI/ML and big data technologies.

    image

    AI Risk & Governance

    UK Government Outlines Plans to Regulate AI

    By Ranamita Chakraborty | 07/02/2024

    Regulators will receive support for managing risks of AI in sectors such as finance from funds totalling GBP 10 million.

    image

    Cybersecurity

    Cybersecurity is the Biggest Risk for Global Banks: Survey

    By Nithya Subramanian | 07/02/2024

    The EY-IIF report says cyber threats are constantly morphing with evolving links to geopolitical, technology and third-party risks.

    image

    Fraud, Scams & Cybercrime

    Singapore Strengthens Measures to Tackle AI Deepfakes

    By Nithya Subramanian | 06/02/2024

    Various government agencies and industry partners are working together to prevent the malicious use of deepfake technology.

    image

    AI Risk & Governance

    ASEAN Ministers Target AI Governance, Data Protection, Scam Prevention

    By Ranamita Chakraborty | 05/02/2024

    The ASEAN Digital Ministers Meeting launched AI governance and data protection guides with Thailand proposing an anti-online scam working group.

    image

    AI Risk & Governance

    Reforms Needed to Better Regulate AI: ASIC Chair

    By Manesh Samtani | 01/02/2024

    ASIC is conducting a review into the use of AI in the banking, credit, insurance, and advice sectors to better understand use cases and impacts to consumers.

    image

    Trading & Investment

    SGX Marks New Milestone with First Active ETF Listing

    By Ranamita Chakraborty | 01/02/2024

    The launch of the new AI-powered active ETF, managed by Lion Global Investors and Nomura Asset Management, was announced last month.

    image

    Fraud, Scams & Cybercrime

    Taiwan Launches Campaign to Drive Anti Fraud Innovation

    By Sanday Chongo Kabange | 31/01/2024

    The campaign will use seminars, co-creation workshops, and pilot testing to promote innovative approaches to combatting fraud.

    image

    Structural Regulation

    WFE Announces 2024 Priorities For Exchange and Clearing Industry

    By Editors | 31/01/2024

    The WFE will focus on corporate governance, reinforcing CCPs, ESG issues, and new tech like crypto and AI.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.