Banking’s AI Experiment Is Entering Its Regulatory Accountability Phase
Artificial intelligence is becoming harder for banks to contain within the boundaries of a technology programme. As AI moves deeper…
Regulation & Compliance
Regulation & Compliance play a critical role in shaping the global financial services industry. This category covers regulatory developments, central bank initiatives, risk management frameworks, and compliance requirements impacting banks, fintech companies, and financial institutions worldwide. Finnoex reports on evolving regulatory landscapes, financial supervision, AML and KYC standards, digital banking regulations, cybersecurity guidelines, and policy initiatives related to risk, innovation, financial stability, and consumer protection.
EDITOR’S PICK
Why Regulators Are Nervous About AI in Financial Services
Banks, insurers and asset managers are adopting AI faster than many other parts of the economy, but regulators are not treating that shift as a routine technology upgrade.
Regulators Are Using AI to Watch a Banking System Increasingly Run by AI
The institutions responsible for supervising the financial system are undergoing their own technology transformation. As banks deploy AI across fraud…
Banks Can Outsource Technology. They Cannot Outsource the Risk.
A growing share of what makes a modern bank work now sits outside the bank itself. Cloud platforms host critical…
The Future of Banking Regulation Won’t Be More Rules. It Will Be More Data.
Banks have become accustomed to preparing for new regulations by analysing legislation, updating policies and implementing additional controls. While new…
Compliance Is No Longer a Cost Centre. It’s Becoming a Competitive Advantage.
Every banking executive wants to grow faster, launch products sooner and earn greater customer trust. Few would place compliance at…
Fintech Foundation and GFTN Launch Global Regulatory Futures Index
As fintech innovation increasingly crosses borders, regulatory fragmentation is becoming one of the industry’s biggest growth constraints. From AI-powered financial…
South Korea Reboots Regulatory Sandbox to Put Fintechs Back at the Center
South Korea is revamping its financial regulatory sandbox as authorities seek to reignite fintech innovation and speed up the transition…
US Regulators Intensify Oversight of AI Adoption Across Banking Sector
US banking regulators are increasing scrutiny of how financial institutions deploy artificial intelligence, signalling that AI governance is rapidly becoming…
NatWest Deploys Cleareye.ai Platform to Strengthen Trade Finance Compliance and Fraud Controls
Trade finance is becoming a major focus area for banks seeking to modernise operations while strengthening their defences against increasingly…
Banks Are Starting To Demand Explainable AI Procurement Clauses
As artificial intelligence adoption accelerates across financial services, banks are beginning to impose a new requirement on technology vendors: explainability.…