AI Risk & Governance

    Reporting on regulatory approaches, ethical considerations, and risk management for AI technologies deployed in financial services and markets.

    Anti-Money Laundering

    Experts Question Practical Utility of New FATF Terror Finance Report

    By Manesh Samtani | 17/11/2025

    A new comprehensive FATF report on terrorist financing is a useful overview but lacks prioritisation and effectiveness analysis, experts say.

    Reporting & Disclosures

    Singapore Accountants Urged to Upskill for Data Analytics and ESG

    By Nithya Subramanian | 17/11/2025

    The Singapore Chartered Accountants has released a roadmap for climate- and social-impact reporting as well as a framework for data management

    AI Risk & Governance

    Taiwan FSC Releases Digital Inclusion Guidelines for FIs

    By Mark Johnston | 17/11/2025

    New guidance urges FIs to protect vulnerable customers and ensure services are fair, accessible, and barrier-free, including when using AI to make decisions.

    AI Risk & Governance

    Fed Governor in Singapore to Warn of AI Systemic Risk and Market Manipulation

    By Manesh Samtani | 15/11/2025

    Michael Barr has warned financial firms about AI risks like market manipulation and systemic instability, urging careful management.

    Tokenisation

    MAS to Trial Tokenised Bills, Expand AI Initiatives

    By Nithya Subramanian | 14/11/2025

    MAS announced trials for tokenised MAS Bills settled in wholesale CBDC, finalised rules for stablecoins, and new AI governance initiatives.

    AI Risk & Governance

    MAS Consults on New AI Risk Management Guidelines for FIs

    By Nithya Subramanian | 14/11/2025

    MAS proposes that FIs must maintain full AI inventories, conduct risk-materiality assessments and implement robust data, testing and monitoring controls across the AI life cycle.

    Fraud, Scams & Cybercrime

    Cybercrime Surges as AI-Powered Threats and Real-Time Scams Challenge Banks

    By Nathan Lynch | 14/11/2025

    AI-driven cyberattacks, real-time payment scams and “dynamic friction” were hot topics at this year’s Singapore Fintech Festival.

    AI Risk & Governance

    GFTN Launches AI Research Intelligence Platform for Finance

    By Nithya Subramanian | 14/11/2025

    ALFIN integrates verified data from global regulators, investors, and innovators to deliver explainable, analyst-grade insights.

    AI Risk & Governance

    MAS, FCA Forge AI-in-Finance Partnership to Drive Responsible Innovation

    By Nithya Subramanian | 13/11/2025

    Besides joint initiatives, the FCA will also establish first physical presence in Singapore, appointing a Financial Services Attaché at the British High Commission.

    AI Risk & Governance

    Singapore, Indonesia Renew Fintech Co-operation to Boost Digital Finance

    By Nithya Subramanian | 12/11/2025

    MAS and OJK will work jointly to advance digital innovation, strengthen financial sector ties, and support ASEAN’s digital economy growth.

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