Singapore

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.