AI, Technology & Data

AI Risk & Governance

JPX to Distribute GenAI-based Stock Analysis to Investors

By Manesh Samtani | 01/12/2023

JPXI will use AI technology from Israeli venture Bridgewise to deliver more information on TSE-listed companies to investors “than ever before”.

Cybersecurity

Cyber Security is a Key Risk for CBDCs: BIS Paper

By Manesh Samtani | 01/12/2023

The report points to potential gaps in central banks’ internal capabilities and skills as a “key risk”.

Data Privacy

Taiwan FSC Fines Shanghai Commercial & Savings Bank

By Sanday Chongo Kabange | 30/11/2023

The FSC fined Shanghai Commercial and Savings Bank over leaks of personal data involving 14,000 bank customers.

CBDCs

BIS Publishes Findings from CBDC Project to Address Privacy, Security

By Manesh Samtani | 30/11/2023

The report says Project Tourbillon shows that it is feasible to implement payer anonymity and “quantum-safe blind signatures”.

Cloud & Infrastructure

APRA Calls on Firms to Improve Data Risk Management Practices

By Sanday Chongo Kabange | 29/11/2023

APRA outlined multiple areas where improvements can be made to improve the data management practices of banks, insurers, and superannuation trustees.

Cybersecurity

Indian Government Asks Banks to Ramp Up Cybersecurity Measures

By Ajoy K Das | 29/11/2023

A meeting with banks and payments firms was convened by federal authorities in the wake of recent disruptions at Uco Bank and Bank of Baroda

Structural Regulation

HK FSTB Consults on Paperless Corporate Communications

By Sanday Chongo Kabange | 29/11/2023

Listed and non-listed companies incorporated in Hong Kong would be allowed to rely on implied consent for disseminating corporate communications by means of website.

Fraud, Scams & Cybercrime

HKMA Launches New Service to Alert FPS Users of Potential Fraud

By Sanday Chongo Kabange | 29/11/2023

The new alert mechanism will alert banking customers when an FPS proxy ID is flagged as “High Risk” on the Scameter search engine.

Data Privacy

OECD Issues Policy Paper on Open Finance Data Sharing

By Mark Johnston | 28/11/2023

The new paper analyses the potential impacts of data sharing frameworks in the financial sector and provides recommendations for their implementation.