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AI Risk & Governance
DBS AI Programme Featured in Harvard Business School Study
By Thisanka Siripala | 25/09/2024
This is the first time an Asian bank or a Singaporean company has been featured by HBS for use in educational programmes.

Cybersecurity
Navigating Hong Kong’s New Critical Infrastructure Cybersecurity Framework
By Albert Yuen | 25/09/2024
Albert Yuen and Jasmine Yung at Linklaters discuss the proposed new Cybersecurity CI Framework and implications for critical infrastructure operators.

AI Risk & Governance
HKMA Invites Banks to Apply for GenAI Sandbox Participation
By Manesh Samtani | 23/09/2024
The AI/GenAI sandbox trials will focus on three areas: risk management, anti-fraud measures, and customer experience.

Tokenisation
HSBC Tests Post-Quantum Cryptography With Tokenised Gold
By Manesh Samtani | 21/09/2024
HSBC pilot-tested the ability to move gold tokens across different ledgers while protecting against quantum computing attacks.

Operational Risk
ASIC Issues Guidance on Identifying Critical Business Services
By Thisanka Siripala | 21/09/2024
ASIC found deficiencies in how market participants are identifying critical business services and notifying the regulator of potentially disruptive events.

AI Risk & Governance
Hong Kong to Announce AI Policy by End-October – Report
By Thisanka Siripala | 20/09/2024
The policy statement, expected to be released during Hong Kong FinTech Week, is intended to clarify the government’s supportive stance on AI technology.

Payments & Settlements
Malaysia, Cambodia Launch Cross-border QR Payment Linkage
By Nithya Subramanian | 20/09/2024
The first phase will allow Cambodian users to make instant retail payments in Malaysia by scanning DuitNow QR codes.

Structural Regulation
India Launches Integrated Platform for GIFT City Regulatory Approvals
By Ajoy K Das | 19/09/2024
The digital platform allows firms to submit applications, obtain approvals, and fulfil related requirements without having to navigate multiple regulators.

Supervision & Enforcement
Global Data Sharing Standards Needed to Combat Financial Crime
By Thisanka Siripala | 18/09/2024
The GCFFC has published a paper calling for the development of legal pathways for cross-border data sharing for the purpose of combatting financial crime.

Cloud & Infrastructure
China Takes Aim at Poor Quality Mobile Banking Apps
By Manesh Samtani | 18/09/2024
Regulators have directed FIs to improve their management of mobile app development, enhance the user experience and better protect against IT risks.
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