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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
Digital Technologies, Sustainability Key Areas for Dispute Resolution
By Jill Wong | 29/08/2023
The Singapore Convention Week, jointly organised by Singapore’s Ministry of Law and UNCITRAL, kicks off today (29 August) with discussions around digital technologies and sustainability.
AI Risk & Governance
HKMA Announces Expanded Scope of Fintech Push
By Sanday Chongo Kabange | 28/08/2023
The HKMA will take “proactive steps” to assist banks, brokers and insurers to “put fintech solutions into action”.
Fraud, Scams & Cybercrime
How AI Can Combat Financial Crime
By Ranamita Chakraborty | 24/08/2023
Industry experts tell Regulation Asia how the financial sector’s battle against sophisticated financial crimes has led to a greater reliance on artificial intelligence (AI) to detect fraud and maintain customer trust.
AI Risk & Governance
BCG Explores the Potential of Generative AI for Finance
By Mark Johnston | 22/08/2023
BCG says CFOs should embrace generative AI “immediately” and remove any obstacles to adoption in their departments.
AI Risk & Governance
US Court Rules AI-Generated Work Cannot be Copyrighted
By Manesh Samtani | 22/08/2023
Human authorship is a bedrock requirement of copyright, a federal judge ruled in a case that dates back to 2019.
Payments & Settlements
RBI Launches Digital Portal for Unclaimed Deposit Recovery
By Ranamita Chakraborty | 21/08/2023
Users can utilise the portal to locate their unclaimed deposits and subsequently choose to either claim the funds or reactivate their deposit accounts with their respective banks.
Reporting & Disclosures
Verra Heightens Transparency with Carbon Credit Project Tracker
By ESG Investor | 18/08/2023
New tool is part of a broad push by the industry to increase carbon credit integrity by harnessing technology innovation.
Cloud & Infrastructure
FSC Taiwan Releases Second 3-year Fintech Development Roadmap
By Editors | 17/08/2023
The first roadmap issued in 2020 has helped to shape a “friendly” fintech ecosystem and improve financial services, the FSC said.
AI Risk & Governance
Taiwan FSC Consults on AI Use Principles for Financial Industry
By Editors | 16/08/2023
The six core principles cover governance, fairness, privacy, security, transparency and sustainable development.
Cloud & Infrastructure
India Contemplates New Law to Regulate Big Tech
By Sanday Chongo Kabange | 15/08/2023
An MCA-led committee led will this month complete the first draft report on the need for ex-ante regulation for big tech firms via a new law.
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