Tag: Monetary Authority of Singapore

Singapore’s position as a global financial hub brings heightened responsibility to prevent financial crime. Over the past few years, the Monetary Authority of Singapore...

The MAS has released a consultation paper proposing new guidelines to help financial institutions responsibly manage the risks associated with AI. The proposed Guidelines on...

In August 2024, Singapore’s Parliament enacted the Anti-Money Laundering and Other Matters Act 2024, a pivotal step in tightening the city-state’s defences against financial...

Key Asian FinTech investment stats in Q3 2025: Asian FinTech deal activity fell by 19% YoY in Q3 Indian firms accounted for over a...

Stablecoin companies are facing unprecedented regulatory scrutiny as financial authorities around the world tighten anti-money laundering (AML) requirements. Regulators in jurisdictions such as Singapore, the...

Singapore’s leading banks will soon introduce a new safeguard designed to protect customers from large-scale digital scams. Starting 15 October, banks will automatically hold...

Napier AI is celebrating its 10th anniversary, marking a decade of innovation and growth in the fight against financial crime. What began as a...

The Monetary Authority of Singapore (MAS) has introduced a set of measures to encourage responsible sharing of financial information on digital platforms and ensure...

Singapore is stepping up its fight against scam syndicates with new measures to block repeat offenders from accessing critical banking and telecommunications services. The joint...

Singapore is taking a leading role in embedding artificial intelligence across the financial sector with the launch of Project MindForge. Announced in June 2023, this...