Singapore’s New AI Guidelines Hold Banks Accountable for Third-Party Tools

Singapore's new AI guidelines hold banks accountable for third-party tools, with MAS setting phased compliance deadlines for 2027 and 2028.

TechRepublic·6d ago

State Regulators Give Banks an AI Exam Playbook as Federal Gap Persists

State banking regulators are giving financial institutions a clearer view of how examiners may assess artificial intelligence, including generative AI ...

PYMNTS.com·Sep 18

AI is a Double-Edged Sword: Sitharaman Warns of Fintech Risks

Finance Minister Nirmala Sitharaman warned about artificial intelligence risks at the Global Fintech Fest 2026 in Mumbai. She called AI a ‘double-edged sword’ w ...

Analytics Insight·Sep 11

AI in Finance: Use Cases, Risks & Best Practices in 2026 & Beyond | AI Guide for Finance Leaders

by Evangelist Apps — Find out practical AI use cases, risks and adoption strategies for banks, fintechs & financial services. Full AI adoption guide.

Medium·Aug 25

Swiss regulator warns financial sector of rising cyberattacks, AI risks

Saudi Gazette·Aug 15

Bank for International Settlements warns of potential macroeconomic risks stemming from circular relationships among AI companies

Bank for International Settlements warns of potential macroeconomic risks stemming from circular relationships among AI companies ...

interest.co.nz·Oct 3

Oracle expands Digital Assets Data Nexus to help banks operationalize digital money

Portal ERP·Sep 25

SA banks put AI value under the microscope

AI is moving from experimentation into core banking, while payments and digital platforms become increasingly important sources of growth. (Image created via Gemini) South Africa’s major banks are ...

MSN·Sep 16

AI-Powered Fintech Compliance and RegTech Platform Market Outlook Report (2026-2030) Featuring Profiles of Entrust, Fenergo, Chainalysis, Feedzai, Socure and More

Opportunities center on AI-driven real-time compliance, AML and fraud detection, automated KYC, predictive risk scoring and anomaly monitoring, fueled by digital banking and tighter regulations ...

Yahoo Finance UK·Sep 3

How Banks Are Rethinking Credit Risk in an AI-Driven Economy

Global Banking & Finance Review·Aug 21

Four Credit Trends Banks Should Be Monitoring

Forvis Mazars US·Oct 1

Here's how the Fed is working to ensure banks protect themselves from AI risks

The Federal Reserve has been taking steps to ensure that US banks are positioned to protect themselves against AI threats.

Yahoo Finance·Sep 21

11 ways banks can counter the threat of AI agent swarms

Recent analyses found non-malicious AI agents can "think," emote and launch attacks unprompted. There are several things banks should do to protect themselves.

American Banker·Sep 14

How will EU's AI Act impact banks?

First passed in 2024, the EU AI Act has now reached a critical deadline for banks. Aug. 2 marks the next major compliance milestone of the EU AI Act. To be compliant, financial institutions should ...

ATM·Sep 2

How AI-era risks test the limits of bank-level controls in the Philippines

As Philippine banks expand artificial intelligence (AI) in fraud detection and daily operations, banking and cybersecurity leaders at TAB Finance Philippines mapped a widening set of risks that...

The Asian Banker·Aug 20

AI Model Risk and the Limits of Explainability

Banks increasingly rely on complex AI models, but explainability has limits. This analysis examines model risk, regulatory expectations, governance, validation and why understandable outputs do not...

Global Banking & Finance Review·Aug 11