Tag: Singapore

Zeidler expands MMR-Tool for Singapore marketing compliance

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...

Global AML fines fall, but Singapore ramps up scrutiny

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...

MAS pushes responsible AI use in finance

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...

New AML Act reinforces Singapore’s global reputation

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...

Endowus raises $70m to expand Asian WealthTech reach

Endowus, Asia’s leading independent wealth advisory and investment platform, has raised over $70m in new funding to accelerate its growth and reinforce its position...

Singapore’s Kilde raises $1.5m for private credit platform

Kilde raises $1.5m led by Purple Ventures to scale its private credit platform in Singapore. Explore the latest FinTech growth news.

HSBC launches AI-powered Wealth Intelligence platform

HSBC Private Bank has launched a new generative AI-powered platform called Wealth Intelligence, aimed at transforming the way its wealth management staff serve clients.

Singapore’s Project MindForge drives AI compliance, Napier AI claims

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...

New compliance era for scams and AML across Asia-Pacific

Financial crime regulation in Southeast Asia and Australia is becoming stricter, with regulators introducing clearer frameworks and stronger enforcement. Authorities are responding to threats...

Airwallex becomes Arsenal’s finance software partner

Arsenal FC has unveiled a new multi-year global partnership with Airwallex, naming the FinTech firm as its Official Finance Software Partner. As part of the...

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