AI Audits & Crypto Crackdown? Decoding MAS’s Latest Enforcement Playbook The Writing’s on the Wall: MAS Signals a Compliance Shake-Up The Monetary Authority of Singapore (MAS) isn’t just watching the financial markets; it’s actively reshaping compliance expectations with cutting-edge tools […]
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The GenAI Tightrope: HKIMR Report Reveals Compliance Hurdles Ahead for Hong Kong Finance Beyond the Buzz: Unpacking GenAI’s Real Impact on HK Finance Generative AI isn’t just knocking on the door of Hong Kong’s financial sector; it’s already inside, rearranging
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Hong Kong Clarifies Path for Regulated VA Staking by Banks and Platforms Hong Kong’s digital asset landscape took a significant step forward on April 7, 2025, as its key financial regulators provided guidance clarifying the path for regulated entities
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Fast Payments, Slow Risk Thinking: The Cybersecurity Wake-Up Call for Financial Infrastructure The Illusion of Speed in a World of Fragile Trust Fast Payment Systems (FPS) have become the arteries of today’s digital economy. In Hong Kong and across Asia,
When Compliance Looks Ready—But Isn’t: Why Hong Kong’s Cybersecurity Progress Is a Strategic Illusion In the world of regulatory compliance, the most dangerous position to be in is not when you’re failing—but when you think you’re succeeding. That’s the uncomfortable
The Future of Banking Compliance: A Strategic Weapon, Not a Regulatory Burden A Defining Moment for Banking: Insights from the ALB Hong Kong Regulatory Summit 2025 The financial industry is not just evolving—it is being rewritten. At the ALB Hong Kong Regulatory
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AI-Powered Cyber Attacks Are Redefining Financial Compliance—Are You Ready? For years, financial institutions have been strengthening their cybersecurity defenses, layering firewalls, deploying fraud detection algorithms, and tightening access controls. But 2025 marks a turning point—one where these traditional security measures are
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AI Scams Are Reshaping Financial Fraud—Are You Prepared? Fraud in the AI Era: A Compliance Nightmare Unfolding Financial fraud has always evolved with technology, but artificial intelligence has accelerated its sophistication at an alarming pace. What was once limited to phishing emails
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DLT’s Defining Moment: How Financial Institutions Must Navigate the HKMA’s Roadmap for Adoption DLT’s Defining Moment: How Financial Institutions Must Navigate the HKMA’s Roadmap for Adoption Beyond Experimentation: Why Distributed Ledger Technology is Now a Regulatory and Operational Imperative The Hong
AI Regulation in Finance: The Compliance Storm Has Arrived—Are You Ready? The financial industry is facing a regulatory shift unlike any before. Artificial intelligence (AI) has moved from being a tool for efficiency to a compliance minefield, and supervisors worldwide are rapidly
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