AI, Technology & Data

AI Risk & Governance

HK PCPD Issues Personal Data Protection Framework for AI

By Manesh Samtani | 14/06/2024

The new model framework offers recommendations on AI governance, risk management, and personal data security, among other areas.

Data Privacy

China’s TC260 Issues Draft Guide on Sensitive Personal Data

By Mark Johnston | 14/06/2024

The guide aims to provide a clear methodology for organisations to determine what constitutes sensitive personal information.

AI Risk & Governance

Australia is Inching Closer to a Regulatory Framework for AI

By Natasha Teja | 14/06/2024

A year-end consultation is expected, as businesses warn that the current lack of regulatory clarity inhibits innovation.

Structural Regulation

Hong Kong, Shenzhen Forms Financial Cooperation Committee

By Sanday Chongo Kabange | 14/06/2024

The committee will seek to foster deeper financial cooperation between Hong Kong and Shenzhen financial markets.

Trading & Investment

Hong Kong: New Sovereign Fund Starts Deploying Capital

By Sanday Chongo Kabange | 13/06/2024

The HKIC, established in 2022, will make its first batch of investments in start-ups beginning this month.

Cybersecurity

Singapore Shift to Flexible Work Calls for Extra Safeguards at FIs

By Nithya Subramanian | 12/06/2024

FIs may need to revisit their existing security policies and more closely monitor for staff misconduct.

Fraud, Scams & Cybercrime

RBI Announces Launch of Global Anti-Fraud Hackathon

By Ajoy K Das | 12/06/2024

The RBI is inviting innovations and solutions on real time prediction, detection and prevention of fraud in financial transactions.

Fraud, Scams & Cybercrime

Hong Kong, Singapore to Strengthen Cooperation on Scam Calls

By Editors | 11/06/2024

Hong Kong’s OFCA and Singapore’s IMDA have signed an MoU to strengthen their cooperation in combating scam calls and messages.

Fraud, Scams & Cybercrime

GCFFC APAC Chapter Publishes First Financial Scams Report

By Manesh Samtani | 10/06/2024

The GCFFC calls for the establishment of an international task force or body with a clear anti-fraud and scams mandate.