Tag: MAS
CUBE: Why relevance now decides the compliance workload
Regulators across Europe and beyond are no longer simply adding rules. They are reshaping them, and that shift puts new pressure on compliance and...
Singapore expands COSMIC as financial crime risks evolve
Singapore is expanding its approach to financial crime detection through COSMIC, a collaborative information-sharing platform designed to help banks identify suspicious activity across institutional...
MAS makes banks answerable for third-party AI risk
Singapore's financial institutions can no longer treat outsourced AI as somebody else's problem. The Monetary Authority of Singapore (MAS), the city-state's central bank and...
Why the RegTech and SupTech divide is about to disappear
The long-standing wall between the technology firms use to comply and the technology regulators use to supervise is coming down, according to CUBE, the...
Why comms compliance rules are converging worldwide
Regulated organisations no longer answer to a single communications compliance rule. Instead, they sit beneath a web of overlapping regimes, each drafted for a...
Multi-market growth is multiplying compliance risk, fast
More assets than ever now sit across three or more jurisdictions, and the compliance surface area facing global asset managers has never been larger,...
Singapore’s MAS proposes stablecoin legislative changes
The Monetary Authority of Singapore (MAS), the central bank and integrated financial regulator, has opened a public consultation on legislative changes intended to bring...
DIFC’s $200m case exposes board governance blind spot
A $200m enforcement case in the DIFC did not begin with a rogue trader or a fraudulent scheme. It began with a board that...
Cyber risk pushes MAS and BOT into formal alliance
The Monetary Authority of Singapore has entered into a Memorandum of Understanding with the Bank of Thailand (BOT) aimed at bolstering cybersecurity cooperation and...
MAS moves to rein in autonomous AI agents in finance
The Monetary Authority of Singapore (MAS), the city state's central bank and financial regulator, has joined forces with major financial institutions and FinTechs to...
© Copyright 2026 FinTech Global. All Right Reserved
