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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.
AI Risk & Governance
CFTC Consults on AI Uses and Risks in Derivatives Markets
By Editors | 30/01/2024
Responses will inform analysis on whether the CFTC should issue guidance or regulations on the use of AI in derivatives markets.
AI Risk & Governance
Central Banks at Vanguard of AI Innovation: BIS Paper
By Ranamita Chakraborty | 30/01/2024
New BIS paper calls for central banks, who have been early adopters of machine learning, to improve infrastructure and expertise.
Fraud, Scams & Cybercrime
CFTC Warns Investors of AI-driven Scams
By Nithya Subramanian | 26/01/2024
Investors are warned against falling prey to fraudsters who claim to be able to generate huge returns using bots and other AI-assisted technology.
AI Risk & Governance
China Seeks Feedback on AI Industry Standardisation Plan
By Mark Johnston | 25/01/2024
China’s MIIT has issued draft guidelines for the construction of a comprehensive standardisation system for the AI industry.
Operational Risk
HKMA to Bolster Bank Supervision With Social Media Monitoring Tool
By Manesh Samtani | 23/01/2024
The planned solution will be able to extract data from social media and websites and use NLP to analyse market sentiment and risks associated with banks.
AI Risk & Governance
ASIFMA Seeks Regulatory Dialogue on Generative AI
By Ranamita Chakraborty | 22/01/2024
The association urged regulators to endorse GenAI adoption and adopt risk-based frameworks for responsible implementation in financial entities.
AI Risk & Governance
SEBI to Start Using GenAI to Assess IPO Applications – Report
By Editors | 22/01/2024
SEBI chairperson Madhabi Puri Buch reportedly set up a task force and asked every department head to explore GenAI use cases.
AI Risk & Governance
Singapore Releases Draft Governance Framework on GenAI
By Editors | 22/01/2024
IMDA and the AI Verify Foundation are seeking feedback on a draft Model AI Governance Framework for Generative AI until 15 March.
AI Risk & Governance
WEF Summit: AIGA Calls for Inclusive Access to AI
By Ranamita Chakraborty | 19/01/2024
At the World Economic Forum 2024 summit, AI Governance Alliance urges action on governance gaps for an inclusive future.
AI Risk & Governance
Australia to Establish Risk-based Guardrails for AI Development
By Editors | 18/01/2024
The government will establish mandatory guardrails to promote the safe design, development and deployment of AI systems.
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