Tag: Monetary Authority of Singapore

Singapore recorded a 579% rise in anti-money laundering (AML) and counter-terrorist financing (CFT) fines issued by its central bank last year, underscoring a sharp...

Singapore and China have announced a new set of financial and capital markets initiatives aimed at strengthening cross-border connectivity, expanding investment channels and deepening...

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...