Singapore

    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.

    Trending

    MAS Tightens Incident Reporting Framework for Fund Managers, Trust Firms

    By Nithya Subramanian | 27/02/2026

    MAS has introduced stricter one-hour breach notifications and mandatory 24-hour and 14-day incident reporting requirements, seeking to strengthen standards across Singapore’s financial sector.

    ESG / Sustainability

    Environmental Group Files Complaint With SGX Against OCBC

    By Nithya Subramanian | 25/02/2026

    Market Forces alleged that OCBC failed to fully disclose climate risks tied to financing for Indonesia’s coal-powered Harita Nickel operations, potentially breaching SGX sustainability reporting rules.

    Fintech / Regtech

    What Singapore’s AML Leaders Are Learning About AI – the Hard Way

    By Bradley Maclean | 16/02/2026

    A closed-door industry roundtable highlights how MAS scrutiny, auditor oversight and data constraints are turning AI adoption from a compliance solution into a more exacting test of execution and accountability.

    Securities / Derivatives

    Singapore Launches Workgroup to Strengthen Growth Capital Ecosystem

    By Nithya Subramanian | 16/02/2026

    The high-level group will recommend strategies to deepen private capital markets and support companies from startup to IPO.

    JOIN OUR NEWSLETTER

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