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KYC & CDD
MAS Moves to Speed Up Private Bank Onboarding Processes
By Nithya Subramanian | 26/05/2026
New guidance on source of wealth checks aims to cut client onboarding times while maintaining robust anti-money laundering controls.

Structural Regulation
SGX RegCo Sets Three-Year Limit for Suspended Issuers
By Nithya Subramanian | 26/05/2026
SGX RegCo will delist suspended companies that fail to resolve underlying issues and resume trading within a three-year timeframe.

Credit Risk
MAS Finalises Overhaul of Large Exposure Rules for Merchant Banks
By Nithya Subramanian | 25/05/2026
New rules lower the exposure limit, expand its scope, and align the framework with international standards, effective from June 2027.

AI Risk & Governance
AI Governance and Trust Emerge as Key Differentiators for Financial Hubs
By Manesh Samtani | 25/05/2026
New DBS report measures the ability of 15 financial centres to make their AI capabilities "trusted, scalable, and internationally recognised".

Market Abuse
Two Individuals Convicted for Offences under SFA, says MAS
By Nithya Subramanian | 25/05/2026
A former OCBC Securities representative was imprisoned for abetting a false trading scheme, while a manager linked to Sasseur REIT was fined for insider dealing.

Sustainable Finance
Singapore, World Bank Launch Programme to Bolster Carbon Markets
By Editors | 25/05/2026
The new initiative aims to build technical capacity and digital infrastructure to help developing nations participate in high-integrity carbon trading.

Fraud, Scams & Cybercrime
Singapore Police Crackdown Seizes $161m in Global Anti-Scam Push
By Nithya Subramanian | 25/05/2026
An operation involving 10 jurisdictions has resulted in over 3,000 arrests and highlights growing cross-border law enforcement collaboration against financial crime.

Sustainable Finance
Cathay United Bank Joins MAS-Backed Green Investment Partnership
By Sanday Chongo Kabange | 25/05/2026
Cathay United is the first bank from Taiwan to join the blended finance platform, which aims to fund sustainable infrastructure in Asia and is expected to reach USD 800 million.

AI Risk & Governance
StanChart Faces Regulator Scrutiny in Asia Over CEO’s AI Job Cut Remarks
By Sanday Chongo Kabange | 25/05/2026
Regulators in Hong Kong and Singapore have questioned Standard Chartered over its CEO’s comments on replacing staff with artificial intelligence.

AI Risk & Governance
Singapore’s IMDA Updates Agentic AI Governance Framework
By Nithya Subramanian | 25/05/2026
The revised framework adds industry case studies and new guidance on risk assessment, human accountability, and technical controls for agentic AI.
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