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Reporting on regulatory approaches, ethical considerations, and risk management for AI technologies deployed in financial services and markets.
Cloud & Infrastructure
CBIRC Asks Banks, Insurers to Prioritise Digital Transformation
By Editors | 31/01/2022
New guidance urges banks and insurers to “vigorously promote” digital financial services and further develop their data and technology capabilities.
Cybersecurity
HKMA Issues Regtech Guide on Managing Cyber Risk
By Manesh Samtani | 26/01/2022
The guide will help banks apply Regtech solutions for cyber risk management, including to address risks from container technology and remote working.
Credit Risk
China to Launch Nationwide Credit Risk Classification System
By Darien Choong | 21/01/2022
Every enterprise will be categorised according to their risk profiles. The grades will be used to signal risk and early warnings.
AI Risk & Governance
BSP to Enhance Policy Formulation Through Big Data
By Editors | 19/01/2022
The BSP has partnered with the University of the Philippines to develop a News Sentiment Index, which will lead to more targeted policy formulation.
Cloud & Infrastructure
RBI Establishes Dedicated Fintech Unit to Promote Innovation
By Editors | 10/01/2022
The new department will seek to promote innovation in the financial sector including by exploring policy interventions by the RBI.
Cloud & Infrastructure
PBOC Outlines 2022-2025 Fintech Development Plan
By Editors | 07/01/2022
The plan includes measures to strengthen fintech governance, enhance data capabilities, and establish a new ‘green’ data centre.
AI Risk & Governance
SEBI Forms New Advisory Committee on Technology
By Editors | 22/12/2021
The new committee will issue recommendations on existing technology projects and propose new suptech and regtech tools to improve SEBI’s capabilities.
Payments & Settlements
HKMA Directs Banks to Use Name Matching in Fund Transfers
By Editors | 21/12/2021
Banks are directed to perform name matching for fund transfers over HKD 10,000 to reduce the chance of error inputs by customers.
Trading & Investment
SEBI Seeks to Regulate Algo Trading by Retail Investors
By Editors | 13/12/2021
SEBI is concerned that investors are increasingly using unregulated third party applications and algorithms to automate decision-making and trading.
CBDCs
PBOC Reiterates Commitment to Hong Kong Financial Centre
By Sanday Chongo Kabange | 13/12/2021
Key areas of collaboration to enhance Hong Kong’s roles as an international financial centre include CBDC, regtech, green finance development.
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