All posts tagged "Machine Learning"
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469FeatureSGX Annual Report Highlights Rising Interest from Global Investors
SGX is exploring how new technologies can further add value for customers and improve operations, while its regulatory arm seeks a stronger presence and oversight.
September 13, 2019 -
716Fintech / RegtechIndia Government Panel Pushes for Fintech, Regtech Adoption
The panel has also proposed the development of a marketplace model for P2P lending, and the introduction of virtual banking in India.
September 4, 2019 -
487Australia & NZASIC Focuses on Misconduct in Four-Year Corporate Plan
ASIC will expand its use of behavioural sciences, data and technology and position itself as a more strategic and agile regulator.
August 29, 2019 -
1.2KAML / KYCNTU Singapore to Develop New Tools to Fight Money Laundering
Supported by the MAS and Singapore's major banks, the project seeks to help wealth managers address money laundering risks with new AI and machine learning capabilities.
August 22, 2019 -
3.0KContributed ArticleBuilding Ethical AI into Banking Innovations
FICO's chief analytics officer Scott Zoldi discusses his patent work aimed at achieving the explainability, transparency and auditability regulators demand of AI models.
July 2, 2019 -
939Capital RegulationBCBS Agrees to Revise Leverage Ratio, Disclosure Requirements
Margin received from clients allowed to offset cleared derivatives exposure used to calculate leverage ratio. New disclosure requirements will address leverage ratio window dressing.
June 21, 2019 -
1.2KAML / KYCFinancial Crime on the Rise in APAC
Almost three-quarters of Asia Pacific organisations have been victims of financial crime in the past year, according to recently published survey results by Refinitiv.
May 31, 2019 -
1.3KFintech / RegtechBOJ Paper Considers Security Risks of Machine Learning Systems
The paper classifies machine learning systems into 12 types and discusses the vulnerabilities, threats and corresponding countermeasures for each, focusing on the financial sector.
May 27, 2019 -
483Fintech / RegtechSEBI Directs Mutual Funds to Report on AI, ML Use
Mutual funds will have to report on their use of AI and ML to facilitate investing, trading, dissemination of investment strategies and advice, compliance, operations and other activities.
May 10, 2019 -
1.8KAustralia & NZAustralia: Banking Misconduct Drives Search for RegTech Remedies
Australia may emerge as a world-leader in RegTech adoption as a remedy to banking culture and misconduct issues, say Jeff Kupfer and Stephen Scott at Starling Trust.
May 8, 2019
