Singapore

    Fraud, Scams & Cybercrime

    105 More Charges Laid Against Hin Leong Founder

    By Editors | 27/06/2021

    Lim Oon Kuin now faces a total of 130 charges, including 68 for cheating, 47 for abetment of forgery, and 14 for abetment for forgery for the purpose of cheating.

    Conduct, Culture & Accountability

    MAS Extends Financial Sector Training Support Measures

    By Editors | 27/06/2021

    The extensions will help Singaporeans continue to acquire in-demand skills and encourage FIs and fintechs to retain and upgrade staff capabilities.

    Trading & Investment

    MAS Authorises Sandbox Graduate HGX as Market Operator

    By Ranamita Chakraborty | 25/06/2021

    The HGX member-driven private securities exchange formed out of an alliance between Fundnel, PhillipCapital, PrimePartners and Zilliqa.

    Conduct, Culture & Accountability

    SGX RegCo Set to Expand Enforcement Powers

    By Manesh Samtani | 25/06/2021

    From 1 August, SGX RegCo will be able to issue public reprimands, require issuers to comply with specified conditions, and demand director resignations.

    Credit Risk

    MAS Announces ‘Final’ Extension of Credit Relief Measures

    By Editors | 24/06/2021

    MAS says this is likely the final extension and that loan repayments must start normalising to minimise debt accumulation.

    Cloud & Infrastructure

    SFA Forms ‘Club’ to Drive Fintech Community Development

    By Ranamita Chakraborty | 24/06/2021

    SG FinTech Club will enable fintech professionals to make deeper connections with industry peers, upskill and access growth opportunities.

    Tokenisation

    DBS Launches Automated Digital Bond Issuance Platform

    By Editors | 23/06/2021

    FIX Marketplace enables issuers to digitalise their bonds for direct issuance in the market, while allowing for direct interaction with investors.

    Conduct, Culture & Accountability

    Financial Advice Standards Have Improved, MAS Finds

    By Manesh Samtani | 22/06/2021

    Financial advisers have enhanced their standards and raised the quality of advice provided to customers, MAS found in a mystery shopping exercise.

    Trading & Investment

    DBS Becomes First Asian Bank to Obtain LME Membership

    By Editors | 22/06/2021

    DBS says its LME membership will help clients price and hedge metals trades effectively, and facilitate physical delivery.

    Payments & Settlements

    MAS to Migrate MEPS+ to ISO 20022 in June 2022

    By Manesh Samtani | 21/06/2021

    MAS is adopting a two-phased approach to migrate to ISO 20022, beginning with payments on MEPS+ in June 2022.

    JOIN OUR NEWSLETTER

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