Archive

What Grey-Listing Is and Why It Matters to Regulated Financial Institutions Following the Financial Action Task Force (FATF) Plenary held in Mexico City in February 2026, the Monetary Authority of

The Monetary Authority of Singapore’s (MAS) “the Information Paper” on representative recruitment and onboarding serves as a significant signal to the industry. Based on a thematic review between 2024 and

In November 2025, the Monetary Authority of Singapore (MAS) issued a revised Guide on the Tokenisation of Capital Markets Products (the Revised Guide). This update represents a material development in

What Financial Institutions Should Be Preparing for Ahead of 1 February 2026 From 1 February 2026 onwards, Financial Institutions in Singapore will be required to submit all reportable incidents using

As a new calendar year begins, Fit and Proper reviews once again come into focus across Regulated Financial Institutions. Annual declarations, internal reviews and board attestations are familiar fixtures of

Artificial Intelligence (AI) is no longer a peripheral experiment in financial services. Today, AI systems are actively deployed across credit assessment, fraud detection, customer onboarding, advisory tools, and operational automation.