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Custodia warns of AI record-keeping risk in finance
Unified Communications

Custodia warns of AI record-keeping risk in finance

Banks face wider compliance burdens as regulators scrutinise AI-generated messages, collaboration tools and cloud records across finance.

By Catherine Knowles • 3 min read • Last month
Robinhood tests social trading beta with verified users
Fintech

Robinhood tests social trading beta with verified users

Robinhood tests a verified social trading beta with 1,000 power users, letting them share live trades, stats and discussion in-app.

By Karen Joy Bacudo • 3 min read • Sat, 21st Mar 2026
AI seen as new risk as firms lag on surveillance plans
Digital Transformation

AI seen as new risk as firms lag on surveillance plans

Most financial firms see AI driving new compliance risks within a year, yet nearly a third still lack a trade surveillance strategy.

By Karen Joy Bacudo • 4 min read • Wed, 4th Mar 2026

Stories from Other Regions

Insider trading stories

Sydney IT consultant charged with insider trading and unauthorised access to data
Shares

Sydney IT consultant charged with insider trading and unauthorised access to data

Sydney IT consultant Steven Oakes faces 115 charges for insider trading, unauthorised data access, and destroying crucial records, ASIC confirms.

By Julia Gabel • 2 min read • Tue, 15th May 2018
Market regulators NZX and FMA defend disclosure by companies involved in 1080 threat
NZX

Market regulators NZX and FMA defend disclosure by companies involved in 1080 threat

Market regulators, the NZX and the Financial Markets Authority, say they're confident the approach they took to disclosure of the 1080 contamination t.

By Pattrick Smellie • 2 min read • Wed, 11th Mar 2015
VMob hastens to squash rumours of insider trading
Risk & Compliance

VMob hastens to squash rumours of insider trading

VMob Group has released a statement acknowledging the market speculation regarding certain VMob directors and insider trading.

By Catherine Knowles • 3 min read • Mon, 2nd Feb 2015