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AML / KYC
DBS Cash Remittances Curb Puts 3 Bangladeshi Banks at Risk
By Nithya Subramanian | 22/09/2025
Proposed suspension threatens a key channel of remittance for Bangladeshi migrant workers, though regulators have secured a temporary reprieve until 31 October.

AML / KYC
INTERPOL to Bolster Fight Against Illicit Finance in Asia with New Tools
By Editors | 21/09/2025
Law enforcement leaders endorsed new measures for rapid payment intervention and asset freezing to combat organised crime and illegal financial flows.

ESG / Sustainability
MAS to Pilot Capital Relief for Insurers' Green Investments
By Manesh Samtani | 19/09/2025
MAS will introduce a time-bound project offering differentiated capital treatment to facilitate insurers' investment in green infrastructure projects.

Crypto / Digital Assets
DBS, Franklin Templeton and Ripple Partner for Tokenised Trading
By Nithya Subramanian | 19/09/2025
The partnership offers institutional investors tokenised trading and lending solutions, using sgBENJI tokens and Ripple’s RLUSD stablecoin.

Fintech / Regtech
MAS Warns of Growing Deepfake Cyber Threats to Financial Sector
By Nithya Subramanian | 19/09/2025
New paper outlines the growing cyber threats posed by deepfakes to the financial sector, urging FIs to strengthen their defences against fraud and misinformation.

HKMA Signs Pact with MAS To Boost Banking Supervision
By Sanday Chongo Kabange | 18/09/2025
The agreement between the HKMA and MAS aims to strengthen information sharing and mutual assistance for the supervision of cross-border banking operations in both jurisdictions.

Fintech / Regtech
Singapore Introduces New Measures Against Scam Mules
By Sanday Chongo Kabange | 18/09/2025
The new framework to be implemented starting next month aims to curb soaring scam losses by restricting financial and mobile access for individuals facilitating fraud.

Securities / Derivatives
SGX RegCo Urges REITs to Unlock Value, Brace for Stricter Climate Rules
By Nithya Subramanian | 18/09/2025
SGX RegCo will move towards a disclosure-based regime while tightening climate reporting standards, said Tan Boon Gin.

Fintech / Regtech
MAS to Promote Tokenisation, AI while Safeguarding Stability
By Nithya Subramanian | 17/09/2025
MAS will also back digital innovation and Asia’s low-carbon transition, while ensuring robust supervision in the financial system, said Deputy Prime Minister Gan Kim Yong.

Capital / Liquidity
Singapore Court Addresses 'Absolute Discretion' in Loan Agreements
By Manesh Samtani | 16/09/2025
A High Court ruling implies a duty of good faith, meaning banks should be able to justify discretionary actions and avoid arbitrary decisions.
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