ADVERTISEMENT
AI, Technology & Data
Conduct, Culture & Accountability
CFTC Suspends Longest Serving Inspector General for Misconduct
By Editors | 05/05/2023
An oversight body for inspectors general found that Roy Lavik wasted government funds, revealed the identities of whistleblowers, and disparaged employees.
Data Privacy
Chinese Firms Block Overseas Access to Corporate Data – Reports
By Editors | 05/05/2023
Wind Information Co has cut off access to databases containing information about companies’ shareholders, ultimate controllers, affiliates, and other data.
AI Risk & Governance
G7 Ministers Outline Actions to Contain AI Risks
By ESG Investor | 03/05/2023
Ministers endorsed an AI action plan for “promoting global interoperability between tools for trustworthy AI”.
Cloud & Infrastructure
Singapore Fintechs to Get Support for Australia Expansion
By Editors | 02/05/2023
The SFA and Austrade signed an MoU that will help fintechs expand across borders. Support will be provided by Enterprise Singapore, HSBC and AWS.
Cybersecurity
Singapore, US Run Cross-border Cybersecurity Exercise
By Editors | 02/05/2023
US Treasury and MAS tested information exchange protocols and incident response coordination for cyber incidents involving banks operating in both jurisdictions.
Cybersecurity
Chinese Police Question Staff at Bain & Co Shanghai Office
By Editors | 01/05/2023
The news comes after Chinese authorities closed the Beijing offices of Mintz Group and launched a cybersecurity probe into US chipmaker Micron.
AI Risk & Governance
US Agencies Pledge to Combat Harmful Uses of AI
By Editors | 30/04/2023
Four agencies reaffirmed their commitment to “vigorously enforce their collective authorities and to monitor the development and use of automated systems.”
CBDCs
HKMA, PBOC Explore Use of CBDC for Cross-border Payments
By Editors | 26/04/2023
HKMA deputy chief Darryl Chan said there is scope to expand the Wealth Management Connect scheme and use CDI data for cross-border finance.
Data Privacy
US Consumer Protection Agency Suffers Data Breach
By Editors | 24/04/2023
A CFPB employee sent spreadsheets and other documents containing data of over 250,000 consumer accounts to their personal email account.
Trading & Investment
Taiwan to Strengthen Supervision on the Use of Robo-Advisers
By Editors | 24/04/2023
The maximum fine for malpractice at securities companies will be raised from TWD 3.6 million currently to TWD 15 million.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.