Singapore

    Fraud, Scams & Cybercrime

    Singapore Charges Former Hodlnaut CEO Over Terra Collapse Disclosures

    By Nithya Subramanian | 27/05/2026

    The former head of the defunct crypto lender faces six fraud charges for allegedly misleading users about the firm’s exposure to TerraUSD.

    Market Abuse

    US Exempts Some Foreign Insiders from Transaction Reporting Rules

    By Manesh Samtani | 27/05/2026

    SEC order grants a conditional exemption for directors and officers of certain foreign private issuers in Australia, India, and Singapore.

    Sustainable Finance

    Singapore Launches Carbon Credit Coalition to Boost Market Finance

    By Nithya Subramanian | 27/05/2026

    An industry-led coalition has been launched to aggregate corporate demand for high-integrity carbon credits and channel financing to climate projects.

    Sustainable Finance

    Singapore Launches Sustainability Standard for SME Green Finance

    By Nithya Subramanian | 26/05/2026

    A new technical reference aims to help SMEs navigate sustainability demands, with major banks and industry bodies linking adoption to sustainable finance access.

    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.

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