- Capital in the Crossfire: Sanctions, Indirect Exposure and the New Geopolitics of Financial Risk
Event · 1 May 2026
An on-demand webinar hosted by Regulation Asia and SIX Group examining how sanctions risk in 2026 has shifted from simple counterparty screening to structural exposure embedded in passive indices…
- Beyond the Headlines: What APAC's AML Enforcement Is Signalling
Event · 28 May 2026
A Regulation Asia webinar, sponsored by Fenergo, examining recent AML enforcement trends across Hong Kong, Singapore, Malaysia and Australia, identifying converging institutional weaknesses in…
- Measuring What Matters: Harm, Metrics and the Future of AML Effectiveness in Asia-Pacific
Event · 17 June 2026
An on-demand webinar hosted by Regulation Asia and NICE Actimize examining whether the surge in AML compliance activity across Asia-Pacific has translated into a measurable reduction in criminal…
- Fraud Without Borders: Real-Time Payments, Real-Time Crime
Event · 20 August 2026
A Regulation Asia webinar examining how cross-border fraud in Southeast Asia has evolved into an industrial-scale supply chain leveraging mule accounts and near-instant regional payment integration…
- The Completeness Challenge: Architecting Surveillance for New Frontiers and 24/7 Markets
Event · 6 August 2026
A Regulation Asia webinar examining how financial market surveillance frameworks must evolve to address 24/7 trading, new asset classes (crypto derivatives, tokenised assets, carbon markets…
- Singapore Has a Robust Framework for Combatting Financial Crime According to International Body
News · 6 May 2026
This is a joint media release by MAS, MHA, and MOF announcing that the Financial Action Task Force (FATF) published a peer evaluation report on Singapore on 6 May 2026, strongly affirming that…
- MAS Collaborates with Banking Industry to Harness Artificial Intelligence in the Fight Against Financial Crime
News · 4 May 2026
A media release announcing that the Monetary Authority of Singapore (MAS) is partnering with the banking industry, the Government Technology Agency of Singapore, and the Singapore Police Force to…
- MAS Establishes Future of Finance Institute to Scale Financial Innovation
News · 25 June 2026
The Monetary Authority of Singapore (MAS) announced the establishment of the Future of Finance Institute (FFI), a new body designed to accelerate adoption of emerging financial technologies and…
- MAS Partners Industry to Develop Safeguards for AI Agents in Finance
News · 3 July 2026
A media release from the Monetary Authority of Singapore announcing the publication of an industry white paper titled 'Safeguards for Agentic Finance at Runtime (SAFR)', developed together with…
- MAS and ABS Chart Instant Payments Enhancements with PayNow Generation 2 Study
News · 25 June 2026
A joint media release from the Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) announcing four areas of enhancement to Singapore's national instant payments…
- MAS and CSRC Reaffirm Commitment to Enhance Capital Markets and Supervisory Cooperation
Event, News · 1 July 2026
The Monetary Authority of Singapore (MAS) and the China Securities Regulatory Commission (CSRC) held their 10th annual supervisory roundtable in Singapore on 29 June 2026, marking a decade of…
- MAS Invites Applications for 2026 Global FinTech Hackcelerator and FinTech Excellence Awards
Event, News · 29 June 2026
The Monetary Authority of Singapore (MAS) announced a call for applications and nominations for the 2026 Global FinTech Hackcelerator and the Singapore FinTech Festival (SFF) FinTech Excellence…
- 31st Executives' Meeting of East Asia-Pacific Central Banks (EMEAP) Governors' Meeting
Event, News · 23 July 2026
A media release from the Monetary Authority of Singapore (MAS) covering the 31st EMEAP Governors' Meeting, held in Singapore on 23 July 2026 and hosted by MAS. Governors discussed macroeconomic…
- Monetary Authority of Singapore and Bank of Thailand Sign Memorandum of Understanding on Cybersecurity Cooperation and Digital Fraud Protection
Project agreement · 24 July 2026
The Monetary Authority of Singapore (MAS) and the Bank of Thailand (BOT) signed a Memorandum of Understanding (MoU) on Cybersecurity Cooperation and Digital Fraud Protection, formalising and…
- Digital Assets Supervision in the Next Frontier
Training · 9 November 2026
A regional training program for financial regulators and supervisors in the Indo-Pacific region, delivered by Toronto Centre in partnership with Taiwan's Financial Supervisory Commission from Nov…
- International Crisis Preparedness and Resolution Options Program
Training · 28 September 2026
A Toronto Centre training program held in partnership with Sveriges Riksbank and Latvijas Banka in Riga, Latvia from Sep 28th - Oct 02nd, 2026, designed to equip financial supervisors with tools to…
- Inclusive Insurance Supervision Program
Training · 21 September 2026
A hybrid Toronto Centre training program, running Sept 21–24, 2026 (with self-paced learning modules), that examines proportionate approaches to fostering an inclusive insurance market while ensuring…
- Workshop: Building Insurance Resilience to Climate Change
Event · 15 September 2026
A two half-day virtual workshop (Sep 15th - Sep 16th, 2026) hosted by Toronto Centre for insurance supervisors and regulators, focusing on climate change risks, insurance guarantee schemes…
- Supervising Crypto Assets and Stablecoins Program
Training · 14 September 2026
A five-day (Sep 14th - Sep 18th, 2026) virtual Toronto Centre program for financial supervisors on the risks and oversight challenges posed by crypto-assets, stablecoins, and tokenized financial…
- Green and Sustainable Finance: Supervisory Perspectives Program 2026
Training · 7 September 2026
A virtual, five-half-day training program (Sep 07th - Sep 11th, 2026) offered by Toronto Centre as the third and final course in its Climate Risk Certification (CRC) track, focused on the…
- Regional Leadership Program for Securities Regulators (20th Edition)
Training · 24 August 2026
A joint capacity-building program by the MAS Academy and Toronto Centre for senior and upper-middle level securities regulators/supervisors from the Asia-Pacific region, scheduled for August 24-28…
- Digital Financial Services Supervision Program
Training · 3 August 2026
A Toronto Centre Certified Financial Supervisor (CFS) Level 2/Effective program focused on building supervisory capacity for digital financial services (DFS). The program covers risk assessment of…
- Core Curriculum Program (CFS Level 1/Foundation) – Bangkok, Thailand, July 2026
Training · 6 July 2026
An intensive two-week() in-person training program delivered by Toronto Centre, designed to equip financial supervisors and regulators with core and risk-based supervision skills. The program covers…
- Tazama and FNA Announce Strategic Partnership to Advance Global Fraud Detection and Payment System Resilience
News · 23 September 2025
Tazama, an open-source real-time fraud detection initiative under the Linux Foundation, announced a strategic partnership with Financial Network Analytics (FNA) to integrate FNA's AI-powered Fraud…
Showing 145–168 of 7,173 resources.