Analysis, Regulation & Supervision
February 20, 2024

MAS given more ‘bite’ to investigate banks in Singapore

New bill would give financial watchdog greater powers to investigate AML activities
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Citi token
Crypto, Q&A
February 6, 2024

Coffee with Citi: the duo diving into digital assets 

Why a Citi Coin is definitely not on the cards 
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Flood risk
Analysis, Climate
January 23, 2024

More than 70% of Apac bank assets exposed to flood risk 

Apac banks’ loan books could end up underwater as sea level rises
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Singapore-Asia Taxonomy
Analysis, Regulation & Supervision
January 4, 2024

MAS launches Singapore-Asia Taxonomy to reduce greenwashing at banks

Classification system provides stricter criteria to govern banks’ financing of carbon-intensive businesses
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APAC regulation
Analysis, Regulation & Supervision
December 27, 2023

Risk round-up: Apac regulation will keep banks in their sights in 2024

Region balances maintaining innovative tech drive against backdrop of geopolitical uncertainty
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Monetary Authority of Singapore
Analysis, Operational Resilience
November 15, 2023

MAS punishes Singapore’s largest bank over IT risk woes

DBS Bank’s fifth IT outage this year underlines concerns around operational resilience
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Analysis, Climate
November 7, 2023

Banks in Asia-Pacific struggle to fill ESG roles

Banks scramble to hire the right people amid rising sustainability regulations
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City of London
Culture & Conduct, Editor's letter
October 20, 2023

Editor's letter: Your weekly digest

Risk hiring, tackling bullying complaints and more. Our round-up of the week’s news
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Analysis, Digital Transformation
October 18, 2023

The regulator’s secret cog in Singapore’s fintech success

Singapore is a thriving fintech hub, and it’s down to the regulator’s unique strategy
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Editor's letter, Regulation & Supervision, Risk Management
September 27, 2023

Editor's letter: Let's take a trip down under

Hump day is here so if you haven’t quite got the time to read my packed newsletter, subscribe to our Friday...
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Digital & Resilience, Regulation & Supervision
September 21, 2023

Is data sharing key to fighting fraud?

Banks around the world are uniting to pool information on suspicious customers in the global battle against financial scams. From...
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