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

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.
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