Tag: Monetary Authority of Singapore

The Monetary Authority of Singapore (MAS) has released new supervisory guidance aimed at strengthening how financial institutions manage climate-related risks, issuing updated environmental risk...

SymphonyAI has published its inaugural Risk Radar briefing, offering a sweeping overview of financial crime compliance developments across North America, EMEA and Asia-Pacific. The...

Financial institutions are under growing pressure to strengthen anti-money laundering (AML) controls while managing rising compliance costs. Artificial intelligence (AI) is widely seen as part...

Singapore is pushing financial services firms beyond AI pilots and into enterprise-wide governance, as Project MindForge enters its next phase. Across Asia Pacific, artificial...

Agentic AI is now the phrase dominating financial services, following the recent wave of generative AI. Autonomous agents can plan tasks, pull data, call...

Zeidler Group has expanded the Singapore coverage of its Marketing Material Review Tool (MMR-Tool), adding new checks designed to help asset managers and other...

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...