Selected Category- Digital

The IIF and EY 2022 Survey Report on Machine Learning Uses in Credit Risk and AML Applications details the results of our comprehensive survey on the machine learning development and implementation process within the global financial services industry.

This interim report on The Ecosystem Imperative provides insights into the latest document that is being developed as part of the Realizing the Digital Promise series with Deloitte.

The Institute of International Finance has responded to the Financial Stability Board’s consultative reports on global stablecoins (GSCs) and crypto-assets (CAs) in a comment letter dated December 15, 2022.

This briefing note summarizes the latest DataTalk session, held in November 2022. Members discussed alternative credit scoring, the data used for building them, and leveraging AI and ML to analyze changing sets of information.

This briefing note summarizes the latest DataTalk session, held in October 2022. Members discussed developments in the data created and analyzed by the market, and how geopolitical moves shape information flows.

This briefing note summarizes the latest DataTalk session, held in September 2022. Members, discussed Cross-border privacy rule systems and impacts on Financial Data in Asia.

This briefing note summarizes the latest DataTalk session, held in August 2022. Members, in conversation with the IIF Insurance team, discussed data, AI, and implications for insurance. Highlights include a need for better regulatory coordination and for activity-based regulation.

This paper sets out an industry position regarding the G20’s roadmap to enhance cross-border payments (Roadmap).

The IIF has made a submission to the Financial Stability Board (FSB) in response to the FSB’s July 6 Interim Report, Developing the Implementation Approach for the Cross-Border Payments Targets.

This briefing note summarizes the latest DataTalk session, held in July 2022. Members, in conversation with the IIF Regulatory Affairs team, discussed data and operational risk. Highlights include a need for better regulatory coordination and for harmonized understanding of risks.

The global trend of new privacy regulation that is both rushed and expansive is creating challenges for international financial services firms trying to operate amid increasing and fragmented regulation. Liz Roberts, IIF General Counsel, joins us on this episode to discuss the latest draft of the American Data Privacy and Protection Act which has garnered bicameral and bipartisan support and aims to set a federal standard for data privacy.