AI, Technology & Data

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    AI Risk & Governance

    US, European Competition Regulators Sign AI Agreement

    By Nithya Subramanian | 24/07/2024

    Given the rapid growth of AI, authorities will work to ensure effective competition as well as fair and honest treatment of consumers and businesses.

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    Fraud, Scams & Cybercrime

    RBI Flags Concerns Over Digital Fraud, Outsourcing Risks

    By Ajoy K Das | 24/07/2024

    RBI governor Shaktikanta Das called on banks to strengthen customer onboarding and transaction monitoring to address digital fraud.

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    AI Risk & Governance

    China Concludes Third Plenum With Release of Economic Blueprint

    By Editors | 23/07/2024

    The blueprint for the economy mostly reiterates policy priorities that have been announced over the last few years.

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    AI Risk & Governance

    Korea to Allow Sale of Pension Products That Use AI

    By Editors | 23/07/2024

    Firms that passed a review can apply for designation as “innovation financial services” in September and sell AI-driven pension products online in December.

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    Cybersecurity

    Taiwan Issues ‘Zero Trust’ Cybersecurity Guidelines for FIs

    By Manesh Samtani | 23/07/2024

    The guidelines call for FIs to adopt ‘zero trust’ architecture, prioritising the introduction of additional cybersecurity control measures in higher risk areas.

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    Fraud, Scams & Cybercrime

    SC Malaysia Warns of Investment Scams Involving Deepfakes

    By Nithya Subramanian | 23/07/2024

    The regulator has asked the public to be vigilant in evaluating investment offers, and not transfer money into suspicious accounts.

    Structural Regulation

    TAIFEX Amends Rules to Increase Penalties for Violations

    By Editors | 23/07/2024

    The amendments aim to enhance information security standards within futures firms, and better align with penalties in the securities market.

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    Data Privacy

    ASIC Signs Data Sharing MoU With Information Commissioner

    By Sanday Chongo Kabange | 22/07/2024

    ASIC and the OAIC will share data and privacy breach information to enable both agencies to perform their functions more effectively.

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    KYC & CDD

    Philippine SEC Launches New Digital Services Platform

    By Editors | 22/07/2024

    The eSECURE platform will serve as a user’s digital passport to the different online services provided by the SEC.

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    Fraud, Scams & Cybercrime

    Indian Crypto Exchange WazirX Suffers $230m Crypto Theft

    By Ajoy K Das | 22/07/2024

    WazirX is offering a reward for help in recovering the stolen assets. Hackers affiliated with North Korea are believed to be responsible.

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