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Reporting on regulatory approaches, ethical considerations, and risk management for AI technologies deployed in financial services and markets.
Emerging Prudential Risks
BCBS Advances Work to Ensure Banking System Resilience
By Editors | 15/09/2022
The BCBS agreed to continue assessing bank use of AI/machine learning, finalise a crypto framework by year-end, and develop measures to address climate risks.
Cloud & Infrastructure
BSP Approves Introduction of Regulatory Sandbox Framework
By Editors | 13/09/2022
The regulatory sandbox framework will enable the BSP to balance the perceived benefits of emerging technologies against the need to manage their risks.
Data Privacy
China Cyberspace Regulator Says it Supports Foreign Listings
By Editors | 23/08/2022
The CAC said it supports the healthy development of China’s internet companies and their use of overseas capital markets for fundraising.
Data Privacy
Chinese Tech Giants Submit App Algorithm Details to CAC
By Editors | 16/08/2022
Companies including Alibaba, Tencent, Meituan, ByteDance and Baidu submitted algorithm information to regulators to comply with requirements adopted in March.
Capital Adequacy
Korea: New FSC Administration Sets Out Policy Agenda
By Sanday Chongo Kabange | 11/08/2022
The agenda sets out measures to ensure financial stability, encourage digital transformation, improve the capital markets, and introduce new regulations for digital assets.
Structural Regulation
RBI to Adopt New Measures to Regulate Digital Lending
By Manesh Samtani | 11/08/2022
The measures include enhanced disclosures for borrowers, consent-based data collection, a cooling-off period for online loans, and the establishment of a new SRO.
AI Risk & Governance
FSC Korea Unveils Plans to Promote Big Data and AI Technology
By Sanday Chongo Kabange | 09/08/2022
Vice chairman Kim So-young said the FSC will remove barriers that prevent financial services firms from making use of big data and AI technology effectively.
Cybersecurity
Malaysia SC Proposes Technology Risk Management Rules
By Editors | 01/08/2022
The regulatory framework includes a set of principles for capital market entities to adopt in their use of AI/machine learning.
Cryptocurrency
CFTC, SEC Preparing to Tackle More Crypto-related Risks
By Manesh Samtani | 27/07/2022
The CFTC has a new innovation office and is realigning its customer education office. The SEC has appointed 20 new specialists to its crypto unit and wants a bigger budget.
Cloud & Infrastructure
HKMA, Banks, Bloomberg Launch Fintech Talent Initiative
By Editors | 18/07/2022
The partners include the HKMA, FSDC, Bloomberg, Ant Group, Bank of America, BOCHK, Citi, Credit Suisse, DBS, Goldman, HKEX, HSBC, JP Morgan, and others.
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