CFA Institute's Siva Ramachandran and Phoebe Chan examine the ethical aspects of using AI tools in investment management.
May 6, 2023The implementing rules set out the enforcement actions the SEC may take as well as measures to protect financial consumers.
May 2, 2023The agreement will allow the SEC to give competent authorities timely access to beneficial ownership information, in line with the FATF recommendations.
March 22, 2023The amendment introduces new rights for data subjects, such as the right to data portability, and the right to object to automated decision-making.
March 9, 2023After the launch of HKIDR on 20 March, investors who haven't provided consent will not be able to buy securities on the stock exchange.
March 3, 2023Intermediaries are asked to submit their BCAN-CID Mapping Files as soon as possible to ensure sufficient time to verify the data and rectify any errors.
February 7, 2023A CBDC could be supported by the use of privacy-enhancing technologies to anonymise data while still allowing for AML/CFT analysis, the BOJ says.
January 29, 2023Facebook allowed Cambridge Analytica to access data of 87 million users. The proposed settlement is the largest ever in a US data privacy class action.
December 30, 2022The BSP will be able to adjudicate cases involving financial transactions that are of civil nature and order reimbursements up to PHP 10 million.
December 4, 2022The legislation also amends the extraterritorial jurisdiction of the Privacy Act to bring into scope foreign firms conducting business in Australia.
November 30, 2022