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AML / KYC
Singapore Police Arrests Capital Asia Directors, Freezes S$160m in AML Probe
By Nithya Subramanian | 10/03/2026
A joint operation by the police and MAS was initiated after receiving information about possible unlawful activities by the company.
Securities / Derivatives
MAS to Review Corporate Governance Code to Boost Value Creation
By Nithya Subramanian | 09/03/2026
MAS proposes updates to Singapore’s corporate governance code to strengthen board oversight, improve investor engagement and support sustainable shareholder value creation.

Market Infrastructure
MAS Proposes Overhaul of Operational and Third-Party Risk Frameworks
By Nithya Subramanian | 09/03/2026
New consultations aim to expand oversight to all third-party arrangements and enhance public disclosures for systemically important institutions.

ESG / Sustainability
MAS Issues Transition Planning Guidelines for Financial Sector
By Nithya Subramanian | 06/03/2026
The new supervisory guidance requires banks, insurers and asset managers to strengthen climate risk management and support economy-wide transition efforts.

AML / KYC
Three Singaporeans Arrested in S$500m Prince Group Probe
By Nithya Subramanian | 04/03/2026
An arrest warrant has been issued for a fourth suspect as the total value of assets seized in the transnational scam syndicate investigation now exceeds S$500 million.

Securities / Derivatives
MAS in Talks with Global Banks to Advance Gold Hub Ambitions - Reports
By Nithya Subramanian | 04/03/2026
Singapore is working with global and local banks to boost liquidity and attract growing demand from wealthy investors.
Fintech / Regtech
Korea and Singapore Launch AI Alliance, Target $300m Venture Fund
By Nithya Subramanian | 04/03/2026
The partnership includes a new innovation alliance, a Singapore-based fund for AI and deep tech startups, and multiple joint research agreements.

Fintech / Regtech
Singapore Overhauls Cybersecurity Strategy With New Tools and Mandatory Standards
By Nithya Subramanian | 04/03/2026
The new strategy includes deploying proprietary government threat detection tools, mandating Cyber Trust Mark certification, and raising security standards for consumer routers.

AML / KYC
Singapore Scam Losses Dropped to S$913m in 2025
By Nithya Subramanian | 03/03/2026
Scam losses in Singapore declined in 2025, but authorities warn of emerging tactics such as victims surrendering gold bars.

ESG / Sustainability
Philippines SEC Pushes ASEAN for Sustainable Finance Implementation
By Manesh Samtani | 02/03/2026
As 2026 ASEAN Capital Markets Forum chair, the regulator is spearheading a shift from framework development to creating tangible market impact.
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