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AML / KYC
Singapore Court Jails Ex-Citibank Banker in $3b Money Laundering Case
By Nithya Subramanian | 24/10/2025
Wang Qiming has been jailed for forging documents and aiding illicit fund movements linked to Singapore’s largest money-laundering case.

Crypto / Digital Assets
Korea Launches 9-Nation Alliance to Dismantle Financial Scam Hubs
By Manesh Samtani | 24/10/2025
The coalition, including the US and Singapore, will target transnational crimes such as voice phishing and investment scams involving virtual assets.
Fintech / Regtech
Singapore Boosts Mobile App Security with New Portal and Global Partnership
By Nithya Subramanian | 23/10/2025
The CSA has launched a pilot Safe App Portal and signed an MoU with the App Defense Alliance to strengthen mobile app security standards and public trust.
Fintech / Regtech
Singapore Unveils Twin Quantum Security Frameworks for Consultation
By Nithya Subramanian | 23/10/2025
The CSA has proposed a national blueprint to help organisations secure critical systems and financial infrastructure ahead of the quantum era.

Securities / Derivatives
Singapore to Unveil New Market Measures in November
By Nithya Subramanian | 23/10/2025
MAS will unveil new market and regulatory measures including expanded equity fund appointments and listing reforms to deepen liquidity and help listed companies unlock shareholder value.
Fintech / Regtech
Singapore Deepens Cyber Defences with Intel Sharing and Tech Initiatives
By Nithya Subramanian | 23/10/2025
Singapore will share classified threat intelligence with banks and infrastructure operators, while launching new initiatives to boost SME resilience, prepare for quantum threats, govern AI, and track ransomware.

Capital / Liquidity
Singapore's Drew & Napier Readies Lawsuit Over Credit Suisse AT1 Wipeout
By Nithya Subramanian | 21/10/2025
Under the proposed claims, hundreds of Asian investors seek compensation from Switzerland after a court ruled the Credit Suisse bond write-down unlawful.

ESG / Sustainability
G20 Pushes Climate Adaptation Plans, Backs Carbon Data Model
By Manesh Samtani | 20/10/2025
New SFWG report details principles for integrating resilience into transition plans and seeks to bolster carbon market integrity through data standardisation.

Sanctions
Cambodia’s Prince Bank Faces Bank Run Following US, UK Sanctions
By Manesh Samtani | 20/10/2025
A bank run has hit Cambodia’s Prince Bank and Thai authorities have launched a probe following massive US and UK sanctions against its parent group for alleged scam operations.

AML / KYC
UBS Intensifying Scrutiny of Asia Wealth Clients - Reports
By Editors | 19/10/2025
UBS is reportedly working with Deloitte and KPMG to screen client documentation for any indications of illicit activities.
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