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AI Risk & Governance
MAS Guidance on AI, Data Analytics In The Works
By Editors | 04/04/2018
Key financial industry stakeholders to co-create guide setting out key principles, best practices to strengthen governance, reduce data misuse risks.
Cybersecurity
Malaysia Foils Cyber Attack Involving Falsified SWIFT Messages
By Manesh Samtani | 01/04/2018
Unauthorised transactions were prevented by central bank, no financial losses occurred; near breach prompts increased vigilance in the Philippines.
AI Risk & Governance
SFC Issues Robo-advice Guidelines
By Samuel Riding | 29/03/2018
Robo-advice platforms should explain how their underlying algorithms operate, ensure regular testing to ensure they remain fit for purpose.
AI Risk & Governance
Indian Exchange Eyes Machine Learning, AI to Combat HFT Risks – Report
By Editors | 28/03/2018
Managing director and CEO of National Stock Exchange tells Livemint new technology is needed to meet traders’ increasing sophistication.
Cloud & Infrastructure
Australia, UK to Enable Cross Market Sandbox Participation
By Manesh Samtani | 25/03/2018
Under the enhance cooperation agreement, the FCA and ASIC will speed up cross-market authorisations and testing for innovative businesses.
Trading & Investment
Malaysia Set to License its First Robo-advisory
By Garima Chitkara | 22/03/2018
Securities Commission 2017 annual report reveals eligibility and application requirements for digital investment management; first robot-advisory license to be granted in 2018.
Payments & Settlements
China Opens Door to Foreign Payment Firms
By Samuel Riding | 22/03/2018
Foreign companies will be able to set up individual entities, but must keep systems and data onshore.
Payments & Settlements
Thailand Banks on Blockchain
By Manesh Samtani | 22/03/2018
Central bank plans adoption of blockchain for interbank settlements, bond issuance; leading banks launch joint initiative on blockchain based letters of credit.
Cloud & Infrastructure
S.Korea Moves to Support Fintech Through Sandbox Approach
By Manesh Samtani | 22/03/2018
FSC to exempt approved fintechs from regulations, encourage the use of such new technologies including blockchain.
Cybersecurity
Systemically Damaging Cyber-attack Inevitable – DTCC
By Manesh Samtani | 21/03/2018
White paper calls for industry collaboration to develop common response and recovery standards and contingencies to mitigate impending attack.
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