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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.
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