AI, Technology & Data

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    Fraud, Scams & Cybercrime

    Singapore: Former MOM Officer Jailed Over Unauthorised Access to DBS Data

    By Mark Johnston | 15/09/2023

    A former MOM employee has been sentenced to five weeks’ jail for asking former DBS employee to find out his ministry colleagues’ salaries.

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    Trading & Investment

    US SEC Grants Nasdaq Approval to Launch AI-Powered Order Type

    By Sanday Chongo Kabange | 14/09/2023

    The order type enhances liquidity, execution quality improvement outcomes, and fill rates by adjusting dynamically to real-time market conditions.

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    DeFi & Web3

    Understanding AI in Blockchain Key to Smart Contracts Growth 

    By Jill Wong | 13/09/2023

    The interaction of AI and blockchain technology means the sophistication of smart contracts is breaking new ground.

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    Market Abuse

    US SEC Charges Virtu For Not Protecting Confidential Customer Data

    By Manesh Samtani | 13/09/2023

    Virtu describes the lawsuit as retaliation for the company’s public criticism of the SEC’s market structure rule proposals.

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    CBDCs

    BIS Innovation Hub Unveils Findings from CBDC Project “Sela”

    By Editors | 13/09/2023

    The collaboration with HKMA and Bank of Israel demonstrated that retail CBDC can support access, cyber security and competition, while retaining cash features.

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    Fraud, Scams & Cybercrime

    Taiwan Digital Ministry Announces New Anti-Fraud Measures

    By Editors | 09/09/2023

    The plan targets the e-commerce, third-party payments, and electronic game industries. Lawmakers say the plan does not meet expectations.

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    Payments & Settlements

    RBI Governor Launches New Features on UPI System

    By Editors | 08/09/2023

    The new features include voice-enabled payments, offline transfers, and NFC-enabled QR code payments.

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    AI Risk & Governance

    SEBI Developing AI Tool to Detect Fund Mis-selling

    By Editors | 07/09/2023

    The AI tool will be able to detect misselling that may go unnoticed using “rule-based supervision”, said SEBI chairperson Madhabi Puri Buch.

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    Structural Regulation

    RBI Calls on Fintech Industry to Establish Self-Regulatory Body

    By Editors | 07/09/2023

    The RBI’s Shaktikanta Das and T Rabi Sankar said an SRO would be the best way to regulate the fintech industry and establish best practice standards.

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    Clearing & Post-Trade

    SGX Gains Connectivity to FIA Tech’s Trade Data Network 

    By Editors | 07/09/2023

    The new connectivity will give SGX members greater transparency into their trade give up/ take in process.

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