All posts tagged "AI"
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361Fintech / RegtechSEBI Instructs Brokers, Depository Participants to Report on AI, ML Systems
Stock brokers and depository participants will have to report information on systems based on artificial intelligence and machine learning.
January 7, 2019 -
338AML / KYCACAMS 2018: Rising to the Financial Crime Challenge
Recently in Hong Kong, ACAMS brought financial industry participants to discuss action to combat financial crime. Progress on regulation, advancements in technology and FIs’ willingness to do their part are making all the difference.
May 10, 2018 -
212FeatureSingapore Fast Tracks AI Adoption in Financial Sector
MAS partners with government agency, media regulator and professional body to promote adoption of AI products and services in financial sector.
May 9, 2018 -
249Fintech / RegtechKorea Joins Regional Peers in Adopting AI-based Market Surveillance
KRX launches new market surveillance system based on artificial intelligence; reduces time to secure data on suspicious transactions from 5 days to 1 hour.
May 8, 2018 -
273Big PictureFintech a Key Enabler for Financial Firms – DTCC
Markets safer and more resilient 10 years post-GFC, but regulatory complexities and rapidly-changing risk landscapes persist as challenges to the industry.
May 8, 2018 -
237Fintech / Regtech
MAS Guidance on AI, Data Analytics In The Works
Key financial industry stakeholders to co-create guide setting out key principles, best practices to strengthen governance, reduce data misuse risks.
April 4, 2018 -
240Fintech / RegtechIndian Exchange Eyes Machine Learning, AI to Combat HFT Risks – Report
Managing director and CEO of National Stock Exchange tells Livemint new technology is needed to meet traders’ increasing sophistication.
March 28, 2018 -
369Fintech / RegtechBanks’ Fintech Reluctance Leaves Market Share Up for Grabs
Despite technological improvement and innovation, FIs are still not embracing fintech, and start-ups are finding it harder than expected to gain traction.
January 31, 2018 -
364Korea
South Korea to Introduce AI Market Monitor
Korea Exchange says it will introduce AI system in July; could later expand to cover its secondary market, KOSDAQ.
January 26, 2018 -
AML / KYC
The Final Frontier of Financial Regulation
FSB’s recent paper on artificial intelligence and machine learning reveal how far we are from managing its unknown effects on financial markets.
November 20, 2017
