ADVERTISEMENT
Reporting on regulatory approaches, ethical considerations, and risk management for AI technologies deployed in financial services and markets.
AI Risk & Governance
Govt Support Needed in AI, Big Data Industry: FTAHK
By Editors | 25/05/2022
Survey respondents said government support is needed to drive education and promote fairness, ethics, accountability and transparency in the industry.
Payments & Settlements
QR Code Payments Promote Credit Access for SMEs: BIS
By Sanday Chongo Kabange | 09/05/2022
QR payments allow the creation of a digital payment footprint that enables small firms to access credit from both big tech firms as well as banks.
AI Risk & Governance
HKMA Issues Regtech Guide on Adopting AI-based Solutions
By Editors | 02/05/2022
The guide highlights the need for banks to establish proper data and AI governance frameworks, and maintain continuous control over AI-based solutions post-implementation.
AI Risk & Governance
RegTech Adoption Requires Rethink of Regulatory Environment
By Sanday Chongo Kabange | 20/04/2022
New WEF paper outlines success factors for regtech adoption, a roadmap for implementation, and guidance on regulatory requirements.
Structural Regulation
China to Unify Domestic Markets to Prevent Unfair Competition
By Editors | 19/04/2022
China will cultivate a unified national ecological and environment market and create unified carbon emissions and water rights trading markets.
Credit Risk
China to Use ‘Social Credit’ Scores in Lending Market
By Darien Choong | 07/04/2022
Authorities say they are seeking to use the social credit system to improve financing opportunities and increase lending to businesses and individuals.
AI Risk & Governance
OJK Launches New Integrated Data Analytics System
By Editors | 06/04/2022
‘OSIDA’ leverages data analytics and artificial intelligence to process and analyse large datasets reported by banks to detect risk.
AI Risk & Governance
BIS, MAS Launch Prototype Supervisory Analytics Platform
By Manesh Samtani | 31/03/2022
Project Ellipse can provide regulators with early warning indicators, analytics and prudential metrics to assist them in risk detection and banking supervision.
AI Risk & Governance
Australia Consults on Regulatory Framework for Financial Advice
By Sanday Chongo Kabange | 29/03/2022
The consultation asks how fintech could help reduce financial advice costs and how to make advice more accessible, including through robo-advisers.
Cloud & Infrastructure
RBI Establishes Innovation Hub to Promote Fintech Innovation
By Editors | 27/03/2022
RBI governor Shaktikanta Das said the underlying focus of the innovation hub will be to promote inclusive access to financial services and products.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.