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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.
Cryptocurrency
WFE Publishes Research on Exchange Engagement with Crypto Market
By Manesh Samtani | 06/09/2023
WFE survey found that almost half of the respondent exchanges already offer some crypto-related product or service in response to mostly retail demand.
AI Risk & Governance
UK House of Commons Report Calls for Dedicated Bill on AI Governance
By Manesh Samtani | 06/09/2023
Key committee outlines 12 challenges related to AI governance, calls for the introduction of a “tightly-focused” AI Bill in the next King’s Speech.
Payments & Settlements
SEBI Plans to Move to One-Hour Stock Settlement Cycle
By Editors | 06/09/2023
India just completed a move from T+2 to T+1 settlement in January. Reportedly, implementation of one-hour settlement is likely by March 2024.
Payments & Settlements
RBI Permits Banks to Use UPI With Credit Lines
By Sanday Chongo Kabange | 05/09/2023
Scheduled commercial banks can now transfer funds to and from credit lines through the UPI system.
AI Risk & Governance
Fragility of Deep Learning Models May Present Systemic Risk: BOE
By Manesh Samtani | 04/09/2023
New paper says the “underlying fragility” of deep learning frameworks used by FIs increases risks for individual firms and the financial system.
Trading & Investment
The Future of Investment Advice
By Siva Ramachandran | 04/09/2023
Policy experts from CFA Institute discuss key regulatory and technology trends that will impact how investment advice is delivered.
Cloud & Infrastructure
FSC Korea Pledges Support for Fintech Industry
By Sanday Chongo Kabange | 31/08/2023
The FSC will improve regulations to promote fintech innovation in Korea and also support the expansion of fintech firms overseas.
Structural Regulation
US, China Open Communication Channels on Export Controls
By Editors | 30/08/2023
US and Chinese officials agreed to establish a new “export control enforcement information exchange” mechanism and a “commercial issues working group”.
Supervision & Enforcement
ASIC’s New 4-Year Plan Highlights Heavy Enforcement Focus
By Editors | 29/08/2023
ASIC will target scams, digitally-enabled misconduct, predatory lending, and greenwashing, while also “closely monitoring” the use of AI.
AI Risk & Governance
Weighing the Benefits and Risks of Generative AI in Financial Services
By Ranamita Chakraborty | 29/08/2023
Regulation Asia talks to experts to weigh the benefits and risks of deploying generative AI in the financial sector.
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