ADVERTISEMENT

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.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.