BNM proposes to amend its Fair Treatment of Financial Consumers policy document to cover specific requirements on the treatment of vulnerable consumers.
March 5, 2023BNM encourages the use of e-KYC solutions that leverage AI, machine learning or other forms of predictive algorithms to ensure accurate identification and verification.
February 24, 2023Project Aurora will study privacy-enhancing technologies, machine learning methods, network analysis, the use of additional data sources, and "machine-readable typologies".
February 13, 2023ASIC will streamline its business groups and reduce the number of divisions to make its enforcement approach more strategic and free up funding for technology investments.
February 10, 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, 2023Malaysia's JC3 says the data catalogue "represents a call to action" for stakeholders to collectively improve the availability and accessibility of climate data.
December 20, 2022New report sets out five principles that support the ethical and responsible use of artificial intelligence and machine learning in financial crime compliance.
December 6, 2022The machine learning tool can extract the legal form from unstructured text and automate the assignment of entity legal form codes.
November 9, 2022The paper considers how current legal and regulatory requirements and guidance apply to the use of AI in UK financial services, and the gaps that may need to be addressed.
October 13, 2022The BCBS agreed to continue assessing bank use of AI/machine learning, finalise a crypto framework by year-end, and develop measures to address climate risks.
September 16, 2022