SGX RegCo is adapting information from companies’ disclosures into structured data that can be more quickly analysed.
May 7, 2021The policy seeks to improve fairness and transparency, and protect consumers from newly emerging financial crimes.
April 15, 2021The FSC has outlined the work it has planned this year to promote financial innovation and digital finance.
February 5, 2021Artificial intelligence can bring a generational change to the RegTech industry as it strengthens and enhances regulatory and supervisory capabilities, says HKEX’s Lukas Petrikas.
January 8, 2021R3’s Henry Roxas describes the complexities of trade-based money laundering in Asia and the importance of collaboration to tackle the problem once and for all.
December 9, 2020Underinvestment in data and technology systems creates operational risks, delays in picking up problems, and costly remediation programmes, says ASIC commissioner Sean Hughes.
November 16, 2020GAIP will incubate new risk financing solutions for emerging risks in Asia and serve as a policy think tank, initially focusing on pandemic risk and climate risk.
November 5, 2020How is the financial industry using AI/machine learning and data analytics to enhance typically rule-based transaction monitoring systems?
October 8, 2020The pandemic has been an agent for accelerated change in operational and frontline functions. Financial crime compliance teams need to get in on the act.
September 14, 2020The report provides insights about the risk management frameworks and overarching supervisory principles banks use when adopting artificial intelligence.
August 24, 2020