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Enforcement
Thailand's Deputy Finance Minister Linked to Dirty Money Network - Report
By Editors | 29/09/2025
Vorapak Tanyawong allegedly used Singapore VCCs to conceal the takeover of a Thai finance company that was used to launder scam proceeds from Cambodia.
Singapore Banks, ABS to Develop Guidelines to Shield Seniors from Financial Abuse
By Nithya Subramanian | 29/09/2025
Singapore banks are stepping up training for front-line staff to spot signs of elderly customers being financially abused by family members.
Fintech / Regtech
Singapore Tables Bill to Allow E-Mortgages, Remote Witnessing for Property Deals
By Editors | 26/09/2025
New legislation will create government-run digital platforms for conveyancing, allowing for legally binding electronic deeds and signatures for property transactions.
AML / KYC
Singapore Cuts Family Office Application Time from 12 to Three Months
By Editors | 26/09/2025
The move is part of a broader strategy to improve client onboarding and strengthen Singapore's position as a leading international wealth management centre.
Trending
Singapore to Formalise Stablecoin Rules, Cautious on US Recognition
By Manesh Samtani | 26/09/2025
MAS plans a public consultation on its own framework while monitoring US and European developments before seeking regulatory comparability.
Crypto / Digital Assets
Coinbase Set to List First Singapore Dollar Stablecoin
By Nithya Subramanian | 26/09/2025
The partnership with StraitX aims to give global users access to a MAS-recognised digital token while also enhancing cross-border payments and on-chain foreign exchange.
Fintech / Regtech
FS-ISAC Calls for Global Timeline on Quantum Crypto Migration
By Manesh Samtani | 26/09/2025
New white paper warns that delays in transitioning to quantum-safe standards create systemic risk and calls for a coordinated, phased approach for financial firms and regulators.
Fintech / Regtech
Scams Now Leading Cause of Financial Disputes in Singapore: FIDReC
By Nithya Subramanian | 26/09/2025
With digital banking now commonplace, scams have emerged as the leading cause of disputes between consumers and financial institutions.
Trending
MAS Issues Guidelines for Digital Advertising in Financial Sector
By Nithya Subramanian | 26/09/2025
The new guidelines, effective 25 March 2026, aim to raise conduct standards in digital financial advertising and curb misleading or deceptive marketing on social media.
Crypto / Digital Assets
Singapore: Tokenize Xchange Collapse Leaves Investors with S$266m in Claims
By Nithya Subramanian | 26/09/2025
More than 2,200 users have lodged claims following the crypto platform’s shutdown, after MAS rejected its PSA licence application, says DPM Gan.
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