Sustainability Investing in Family Offices: Evidence from Singapore
Family offices globally manage an estimated US$10 trillion in assets, with total sector numbers ranging from 8,000 to 17,000.
Monetary Authority of Singapore
Central bank · SI · 19 documents
Enhancing Private-Private Information Sharing in South Africa to Disrupt Economic Crime
An estimated €4 trillion is laundered annually worldwide, with only around 1-2 per cent successfully confiscated under existing compliance frameworks.
Anti-Money Laundering for Crypto Assets Under Dubai's VARA Model and Lessons for the Vietnam International Financial Centre (VIFC)
As of October 1, 2026, VARA's public register recorded 56 licenses issued under Dubai's specialized virtual asset regulatory framework.
Analysis and Problems of the Risk Monitoring System in the Banking System of Uzbekistan
The article examines the institutional foundations, prudential control mechanisms, and indicators used in the risk monitoring system of Uzbekistan.
The Potential of Using Artificial Intelligence Technologies for Prudential Supervision of Credit Institutions
Traditional supervisory methods based on retrospective data analysis and on-site inspections are losing effectiveness due to the dynamic nature of financial risks.
Developing Specific Infrastructure for International Financial Centers: International Experience and Recommendations for Vietnamese Law
Vietnam's Law on Public-Private Partnerships 2020 defines 5 eligible sectors but omits specialized financial, digital data, and legal sandbox infrastructure.
Sound Practices for Responsible Adoption of Artificial Intelligence (AI): Final Report
The Financial Stability Board (FSB) identified 12 sound practices to help all financial institutions realise the benefits of AI while managing its risks responsibly.
Regulatory and Supervisory Modernisation Principles: Consultation Report
A stocktake conducted by the FSB gathered 126 modernisation efforts from 24 jurisdictions and 3 SSBs across various financial sectors and entity types.
Regulating Artificial Intelligence in Finance: Lessons from Singapore
According to KPMG, 71% of surveyed financial firms have deployed AI tools, with global banking sector AI spending estimated at USD 31.3 billion in 2024.
Artificial Intelligence in Financial Data Analysis and Investment Decision-Making: Opportunities, Risks and Implications for Individual Investors in Vietnam
A structured questionnaire survey was conducted with 309 individual investors in Vietnam who have experience using AI for financial analysis and investment decision-making.
RegTech and SupTech: Strategic Directions for the Development of Digital Financial Regulation
The automated processing level of regulatory reporting (SupTech) in Ukraine is projected to reach 72.8% in 2025, up from 31.0% in 2023.
Transforming the Insurance Landscape: Digitalization Trends and Regulatory Challenges in Hong Kong
Hong Kong's insurance sector relies heavily on approximately 120,000 sales agents, causing digital adoption to lag behind peers.
Central Bank Exploration of Tokenized Reserves
The note categorizes single-ledger arrangements into 4 operating models: integration, distribution, separation, and permissionless.
The Rise of Payment and Contracting Platforms
The IMF mandate is governed by the central banks and finance ministries of 190 member countries.
Towards Central Bank Digital Currencies in Asia and the Pacific: Results of a Regional Survey
By August 2021, total crypto asset volume had grown by 230 percent year over year in Asian emerging market economies.
Distributed Ledger Technology Experiments in Payments and Settlements
Central banks in Brazil, Canada, the Euro Area/Japan, Singapore, South Africa, and Thailand have conducted large-value interbank payment DLT experiments.
Pulse of Fintech H2 2019
Global fintech investment across M&A, PE, and VC reached $135.7 billion across 2,693 deals in 2019.
Institutional Arrangements for Fintech Regulation and Supervision
The IMF note examines the institutional frameworks for fintech regulation and supervision across 10 selected jurisdictions.
State of Fintech: Investment & Sector Trends to Watch Q4 2019
In 2019, global VC-backed fintech funding reached $34.5B across 1,913 deals, a 15% year-over-year decline largely due to 2018 being inflated by Ant Financial's $14B round.