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AML / KYC
Turkish Money Launderer Arrested in Montenegro After Singapore Deportation
By Nithya Subramanian | 06/02/2025
Vang Shuiming was arrested in Montenegro for orchestrating illegal online betting platforms targeting Chinese citizens
Crypto / Digital Assets
Monochrome Group Registers Crypto ETFs in Singapore
By Nithya Subramanian | 06/02/2025
Monochrome’s Bitcoin and Ethereum ETFs have been registered with MAS as restricted schemes, making them accessible to accredited and institutional investors.
Capital / Liquidity
Singapore Banks Well Prepared for Fully Phased-In Basel III Regime
By Manesh Samtani | 03/02/2025
Analysis from Bloomberg Intelligence shows that Singapore’s major banks face contained capital pressure under the final Basel III rules
Market Infrastructure
SGX RegCo to Review Query Regime to Ensure Consistency in Approach
By Nithya Subramanian | 27/01/2025
Tan Boon Gin said SGX RegCo will conduct a review of its query regime to see if it has been applying the materiality principle consistently
Market Infrastructure
Singapore Eases Monetary Policy for First Time in 5yrs
By Nithya Subramanian | 27/01/2025
MAS cited quicker-than-expected easing of inflation and a projected slowdown in economic growth
Fintech / Regtech
ASEAN Ministers Commit to Boosting Digital Security, Cooperation
By Thisanka Siripala | 26/01/2025
Officials at the 5th ASEAN Digital Ministers’ Meeting discussed ongoing work to advance cybersecurity, anti-scam measures, cross-border data flows and AI governance.
AML / KYC
Singapore Court Charges Ex-Filing Agent in $3b Money Laundering Case
By Nithya Subramanian | 23/01/2025
Former CSP director charged for falsifying company accounts, making false representations to authorities, and forging documents to cheat FIs.
Crypto / Digital Assets
MAS Unveils Scheme to Drive Digital Bond Issuance in Singapore
By Nithya Subramanian | 18/01/2025
The three schemes enhance tokenisation, promote green financing, and support companies raising capital in Singapore’s bond market.
UK Activist Investor Calls OCBC-Great Eastern Deal “Gravely Unfair”
By Nithya Subramanian | 17/01/2025
Palliser Capital reportedly wrote to MAS and SGX asking them to intervene in the takeover of Great Eastern by OCBC.
ESG / Sustainability
Abaxx Launches Singapore’s First Nickel Sulphate Futures Contract
By Nithya Subramanian | 16/01/2025
The contract addresses a growing need for effective price discovery and risk management in the nickel market, particularly for the EV battery sector, Abaxx said.
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