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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    CBDCs

    IMF Says CBDCs Can Replace Cash; Unveils Handbook

    By Nithya Subramanian | 15/11/2023

    IMF’s Kristalina Georgieva said that public sector should prepare to deploy CBDCs and prepare platforms that facilitate cross-border payments.

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    Sustainable Finance

    Singapore to Leverage AI for Sustainability-linked Loan Issuance

    By Manesh Samtani | 15/11/2023

    Singapore’s Project NovA! consortium has developed MVP that uses AI to address the challenges of issuing sustainability-linked loans in the real estate sector.

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    KYC & CDD

    Regulation Asia Awards for Excellence 2023 – Results Announcement

    By Editors | 15/11/2023

    Regulation Asia held its sixth annual Awards ceremony on 14 November 2023. Here we explain our methodology and announce the winners for the year.

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    AI Risk & Governance

    Accenture Awarded Outstanding Contribution to Regulatory Reforms 

    By Editors | 14/11/2023

    Accenture was recognised for its collaboration with regulators and industry practitioners to shape the Responsible AI journey for Singapore

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    Anti-Money Laundering

    Bank of Singapore Awarded Best Use of Artificial Intelligence in AML 

    By Editors | 14/11/2023

    Bank of Singapore was recognised for its use of machine learning to examine client behaviours and patterns and flag potential tax evasion

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    Market Abuse

    Nasdaq Wins Best Solution Awards for Market and Trade Surveillance

    By Editors | 14/11/2023

    Nasdaq Market Surveillance was recognised for its real-time, cross-market, cross-asset surveillance technology, which is used by over 65 marketplaces and regulators globally

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    Anti-Money Laundering

    Accenture Awarded Consulting Firm of the Year for Banking 

    By Editors | 14/11/2023

    Accenture was recognised for its work with multiple systemically important and other banks in areas ranging from financial crime compliance

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    Cloud & Infrastructure

    Adenza Awarded Best Regulatory Change Management Initiative  

    By Editors | 14/11/2023

    Adenza was recognised for RegCloud®, a data management and regulatory reporting SaaS offering which is provided alongside operational support and regulatory change services.

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    Anti-Money Laundering

    HAWK:AI Recognised as Rising Star for Transaction Monitoring Solution

    By Editors | 14/11/2023

    HAWK:AI was recognised for its transaction monitoring technology, which is powered by a combination of easily configurable rules and explainable AI.

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    Cloud & Infrastructure

    PBOC to Establish Fintech Sandbox Links With Hong Kong, Macao

    By Editors | 10/11/2023

    The “network link-up” will provide a one-stop platform to facilitate cross-border fintech trials and strengthen supervisory cooperation.

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