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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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