- Live Panel: Suptech and the financial frontiers
Event · 29 November 2022
- Live Panel: Suptech Inclusiveness and Competition
Video · 25 November 2022
The panel on Suptech inclusiveness and competiton focused on how supervisors in organizations that haven’t undergone digital transformation can compete with other digitally-savvy competitors. Our…
- Live Panel: Suptech inclusiveness and competition
Event · 25 November 2022
- Live Panel: The Suptech providers
Event · 15 November 2022
- LLMs for Explainable AI: A Comprehensive Survey
Survey, Report · 31 March 2025
Large Language Models (LLMs) offer a promising approach to enhancing Explainable AI (XAI) by transforming complex machine learning outputs into easy-to-understand narratives, making model predictions…
- LUCIA: AI-based too for on-site AML/CFT inspections
Solution, Speech · 2 July 2025
LUCIA tool is an AI-based system with the capacity to analyze large volumes of banking transactions, allows us to assess the performance and relevance of banks’ AML/CFT models during our on-site…
- Machine learning in central banking
Report · 10 November 2022
Proceedings of the IFC-Bank of Italy Workshop on "Data Science in Central Banking", Part 1: Machine learning applications, Rome (virtual event), 19-22 October 2021.
- Model driven machine executable regulatory reporting TechSprint
Event · 1 November 2017
In November 2017, Hitachi hosted our fourth TechSprint. Participants at the TechSprint comprised attendees from last year’s Unlocking Regulatory Reporting TechSprint, as well as stakeholders who have…
- Machine-Readable Data Requests
Solution · 1 April 2018
The Monetary Authority of Singapore (MAS) unveiled the roadmap to transform its data collection approach from financial institutions, in a statement published on March 14. The roadmap includes…
- Macroprudential Supervision – Key Priorities
Event · 18 August 2025
The event targets middle-level officials from MEFMI countries' financial authorities in a programme covering systemic risk identification, stress testing, capital buffers and countercyclical…
- Market and Counterparty Credit Risk Measure in Interest Rate Swap (IRS)
Solution · 1 April 2023
This solution provides the valuation of IRS that is gaining popularity as a strategy to manage interest rate risk, an off-balance sheet exposure which is sensitive to changes in the yield curve and…
- Market Monitoring Toolkit & Case Studies for Financial Consumer Protection
Standard or Guidance · 1 January 2022
This toolkit has been created to help financial supervisors, supervisory managers, and division head supervisors understand the range of market monitoring tools available to meet their supervisory…
- MAS highlights industry collaboration and launches PathFin.ai Knowledge Hub at Institute of Banking and Finance Distinction (IBF) Distinction Evening
Speech · 9 October 2025
At the IBF Distinction Evening, the MAS Deputy Chairman stressed the importance of collaboration, continuous skills upgrading, and ethical responsibility in navigating advances in AI. He introduced…
- MAS Launches BLOOM Initiative to Extend Settlement Capabilities
News · 16 October 2025
The Monetary Authority of Singapore (MAS) today announced a new initiative – BLOOM (Borderless, Liquid, Open, Online, Multi-currency), to extend settlement capabilities offered by financial…
- MAS Partners Industry to Develop Generative AI Risk Framework for the Financial Sector
News · 15 November 2023
The Monetary Authority of Singapore (MAS) today announced the successful conclusion of phase one of Project MindForge which seeks to develop a risk framework for the use of Generative Artificial…
- Matt Grasser co-moderates session at Japan FinTech Festival
Event · 6 March 2024
- Matt Grasser participates in the executive roundtable for the New Climate Economy for the Amazon Web Services
Event · 8 March 2022
- Matt Grasser shares expertise on productising machine learning during the 3rd EU Supervisory Digital Finance Academy Advanced Training Week
Event · 25 May 2023
- MEFMI hosts AI in financial regulation webinar
Event · 6 August 2025
The 6th August session, lasting one and a half hours, explored critical themes including AI challenges such as bias and cybersecurity concerns, the EU AI Act as a global regulatory benchmark, and…
- Monetary Authority of Singapore (MAS) and industry partners complete proof-of-concept (PoC) sandbox on quantum-safe communications
News · 29 September 2025
The MAS, together with DBS, HSBC, OCBC, UOB, SPTel, and SpeQtral, published the results of a PoC sandbox exploring the use of Quantum Key Distribution (QKD) for secure financial communications.…
- Money Laundering Detection using Synthetic Data
Report · 1 January 2012
This paper aims to analyze the implications of using machine learning techniques for money laun dering detection (also known as Anti-Money Laun dering, AML) in a data set consisting of synthetic…
- Monitoring Adoption of Artificial Intelligence and Related Vulnerabilities in the Financial Sector
Report · 10 October 2025
The report examines the monitoring approaches currently used by member jurisdictions. It outlines key considerations and potential indicators for tracking AI adoption and associated vulnerabilities.…
- MyFintech Week 2025 highlights transformative forces in finance
Event · 4 August 2025
The 4-7 August event in Kuala Lumpur brought together regulators, financial institutions, innovators, policy makers, academia and investors to explore digitalisation, sustainability and demographic…
- Namibia's instant payment platform set to transform money movement
Video, Podcast · 14 July 2025
This podcast episode features Marsorry Ickua, Chief Operating Officer of Instant Payments Namibia, discussing how the country's upcoming instant payment platform will revolutionise financial…
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