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Reporting on regulatory approaches, ethical considerations, and risk management for AI technologies deployed in financial services and markets.
Cloud & Infrastructure
MAS, UN to Jointly Develop Digital Finance in Pacific Island LDCs
By Editors | 15/11/2022
The collaboration includes measures to improve MSME access to financing and financial services, initially in Pacific Island LDCs.
AI Risk & Governance
Bursa Malaysia Concludes Customers Experience Analytics PoC
By Manesh Samtani | 09/11/2022
A machine learning model was used to gain insights from industry data that will help improve the retail investor experience and outcomes.
AI Risk & Governance
GLEIF Unveils Free Tool to Automate ELF Code Assignment
By Editors | 08/11/2022
The machine learning tool can extract the legal form from unstructured text and automate the assignment of entity legal form codes.
Data Privacy
Regulatory Dynamics for FinTech in Asia Pacific
By Ian Herbison | 08/11/2022
Ian Herbison and Saskia Kendall discuss three dynamics shaping the APAC FinTech industry and the need for partnership between the public and private sectors.
AI Risk & Governance
MAS to Expand Funding Support for Financial Sector Innovation
By Editors | 06/11/2022
MAS will provide a further SGD 150 million in funding over three years to the Financial Sector Technology and Innovation scheme.
Credit Risk
HKMA Streamlines Requirements on Use of Tech in Lending
By Editors | 28/10/2022
The streamlined requirements will help lenders accelerate the adoption of advanced data analytics in credit underwriting.
Conduct, Culture & Accountability
HKMA Issues Regtech Guide for Sales and Suitability Practices
By Manesh Samtani | 28/10/2022
The guide describes a solution to automating product due diligence and a governance tool for improving oversight of the sales advisory process.
AI Risk & Governance
NLP for Regulatory Compliance: A Question of When, Not If
By Irene Liu | 27/10/2022
Accenture’s Irene Liu and team discuss the use of NLP technology within compliance functions, as well as the adoption challenges and how to address them.
AI Risk & Governance
GIFT City, Japan Fintech Body to Cooperate on Innovation
By Editors | 27/10/2022
GIFT City and the Fintech Association of Japan plan to launch a fintech accelerator and other entrepreneurial programmes.
Cloud & Infrastructure
Thai SEC, DFSA Sign MOU on Fintech, Innovation Cooperation
By Editors | 25/10/2022
The agreement will help to promote cooperation on financial services regulation and fintech and regtech innovations.
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