https://www.taxtmi.com/circulars?id=60879 Mutual funds offering or using AI/ML in investor facing products, trading or compliance must complete a prescribed reporting form and submit quarterly to AMFI within fifteen days of quarter end; AMFI will consolidate and forward submissions to the regulator within thirty days. The scope covers fintech and regtech initiatives and enumerated AI/ML technologies, and the form requires disclosure of system identity, uses, claimed capabilities, implementation, controls, safeguards, audit inclusion and any adverse audit comments, with confidentiality to be maintained by AMFI. en-us Thu, 09 May 2019 00:00:00 +0530 Fri, 10 May 2019 12:30:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=60879 Mutual funds offering or using AI/ML in investor facing products, trading or compliance must complete a prescribed reporting form and submit quarterly to AMFI within fifteen days of quarter end; AMFI will consolidate and forward submissions to the regulator within thirty days. The scope covers fintech and regtech initiatives and enumerated AI/ML technologies, and the form requires disclosure of system identity, uses, claimed capabilities, implementation, controls, safeguards, audit inclusion and any adverse audit comments, with confidentiality to be maintained by AMFI. Circulars SEBI Thu, 09 May 2019 00:00:00 +0530 https://www.taxtmi.com/circulars?id=60879