Singapore

    AML / KYC

    Singapore Police Arrests Capital Asia Directors, Freezes S$160m in AML Probe

    By Nithya Subramanian | 10/03/2026

    A joint operation by the police and MAS was initiated after receiving information about possible unlawful activities by the company.

    Securities / Derivatives

    MAS to Review Corporate Governance Code to Boost Value Creation

    By Nithya Subramanian | 09/03/2026

    MAS proposes updates to Singapore’s corporate governance code to strengthen board oversight, improve investor engagement and support sustainable shareholder value creation.

    Market Infrastructure

    MAS Proposes Overhaul of Operational and Third-Party Risk Frameworks

    By Nithya Subramanian | 09/03/2026

    New consultations aim to expand oversight to all third-party arrangements and enhance public disclosures for systemically important institutions.

    Securities / Derivatives

    ASIC Chair Calls on APAC Regulators to Collaborate on Innovation

    By Manesh Samtani | 06/03/2026

    Joe Longo said ASIC will overhaul its own sandbox framework and urged regional alignment to avoid creating a "patchwork of standards" that encourages regulatory arbitrage.

    ESG / Sustainability

    MAS Issues Transition Planning Guidelines for Financial Sector

    By Nithya Subramanian | 06/03/2026

    The new supervisory guidance requires banks, insurers and asset managers to strengthen climate risk management and support economy-wide transition efforts.

    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.

    APAC Regulators Activate Crisis Measures as Mideast Conflict Roils Markets

    By Manesh Samtani | 03/03/2026

    South Korea has readied a massive stabilisation fund while central banks in Japan and Singapore monitor inflation and market impacts.

    JOIN OUR NEWSLETTER

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