Artificial intelligence is being used by banks to assess the credit risk of borrowers.
May 29, 2023The guidance says money remittance services, banks, DPT service providers, precious stone and metals dealers, and non-profit organisations are vulnerable to TF threats.
May 29, 2023ESGpedia platform updated to provide greater data coverage, enhanced solutions and analytics, and assessment tools.
May 26, 2023The former AIG and Liberty insurance agent paid bribes to an Indonesian Embassy official and one other individual.
May 24, 2023MAS will work with the IBF, educational institutions and training providers to develop and co-curate training programmes to address a shortage of AIDA talent.
May 23, 2023A similar MoU was signed between SGX and SZSE in December 2021 which has led to three cross-market ETF listings.
May 23, 2023Each simulated payment scenario achieved end-to-end settlement in under thirty seconds on average using wholesale CBDCs.
May 19, 2023MAS set October 2024 as the commencement date for its new OTC derivatives reporting rules, aligning with ASIC.
May 17, 2023Menon will serve as Managing Director until 31 May 2025 or his retirement from the Singapore Public Service, whichever is earlier.
May 14, 2023FSS chief Lee Bok-hyun met with central bank governors and global investors to showcase the potential of Korea’s financial market.
May 13, 2023