Artificial intelligence and machine learning in financial ...
Artificial intelligence and machine learning in financial services . Market developments and financial stability implications . 1 November 2017
Download Artificial intelligence and machine learning in financial ...
Information
Domain:
Source:
Link to this page:
Documents from same domain
Guiding Principles on the Internal Total Loss …
www.fsb.orgGuiding Principles on the Internal Total Loss-absorbing Capacity of G-SIBs (‘Internal TLAC’) 6 July 2017
Recovery and Resolution Planning: Making the Key ...
www.fsb.orgRecovery and Resolution Planning: Making the Key Attributes Requirements Operational Consultative Document November 2012
Measures to reduce misconduct risk - Financial …
www.fsb.orgThe FSB agreed in early 2015 a workplan on measures to reduce misconduct riskwhich, was sent to the June G20 Deputies meeting, to examine: • whether the reforms to incentives, for instance to risk governance and compensation
Global Shadow Banking Monitoring Report 2016
www.fsb.orgAnnexes Annex 1 Jurisdiction-specific summaries ..... 68 Annex 2 Exclusion of OFI entity types from the narrow measure of shadow banking ..... 71
FSB Guidance on assessing risk culture - FINAL
www.fsb.orgGuidance on Supervisory Interaction with Financial Institutions on Risk Culture A Framework for Assessing Risk Culture 7 April 2014
Principles for An Effective Risk Appetite Framework
www.fsb.org1 I. Introduction Increasing the intensity and effectiveness of supervision is a key component of the Financial Stability Board’s (FSB’s) framework, endorsed by G20 Leaders, to reduce the moral hazard of
Summary Report on Financial Sector Cybersecurity ...
www.fsb.org1 1. Introduction This is a summary report on financial sector cybersecurity regulations, guidance and supervisory practices (“Summary Report”).
Stocktake of Publicly Released Cybersecurity …
www.fsb.orgStocktake of Publicly Released Cybersecurity Regulations, Guidance and Supervisory Practices 13 October 2017
2017 list of global systemically important banks (G …
www.fsb.org21 November 2017 2017 list of global systemically important banks (G-SIBs) 1. The Financial Stability Board (FSB), in consultation with Basel Committee on Banking
Foreign Exchange Benchmarks - Financial Stability …
www.fsb.orgForeign Exchange Benchmarks . Report on progress in implementing the September 2014 recommendations . 1 October 2015
Related documents
Cryptocurrency Compliance: An AML Perspective - ACAMS
files.acams.org6 | P a g e RegTech It does not take a boxing enthusiast to appreciate the epic regulatory bout occurring between the New York State Department of Financial Services (NYDFS)11 and the Office of the Comptroller of the Currency (OCC).12 Conflict regarding regulatory jurisdiction of the virtual currency exchanges continues to escalate.
Emerging Fintech for the Real Economy
theassociates.roThe Associates Team SRL Strada Gheorghe Valceanu nr 19, sector 1, Bucuresti office@theassociates.ro www.theassociates.ro Moderators: Cristina Reichmann, Partner, Head of FIS, Capital Markets and Structured Finance, CMS Romania
FinTech – transforming finance - Home | ACCA Global
www.accaglobal.comThe report explores the transformation underway as a result of the continued expansion of FinTech and its ongoing impact across the financial
FATF BUSINESS BULLETIN - fatf-gafi.org
www.fatf-gafi.orgFATF BUSINESS BULLETIN This report provides a brief update on outcomes from the February 2018 FATF plenary meeting that are relevant for the private sector.
May 21 – 23 | Washington, DC 2018 FINRA Annual Conference
www.finra.org11:15 a.m. – 12:15 p.m. Concurrent Sessions I 00 Alternative Investments and Current Issues This session addresses the role of alternative investments in raising capital and new distribution models.
Technology and innovation in the insurance sector - OECD.org
www.oecd.orgFOREWORD │3 TECHNOLOGY AND INNOVATION IN THE INSURANCE SECTOR Foreword “Insurtech” is the term being used to describe the new technologies with the potential to