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KYC & CDD
GLEIF Approves Singapore's TradeGo as Qualified vLEI Issuer
By Editors | 11/07/2025
The integration of verifiable digital identities into TradeGo's blockchain platform is expected to cut compliance costs and streamline cross-border commodity finance.

Sustainable Finance
MAS Sustainability Report Offers Update on Path to Net-Zero
By Nithya Subramanian | 10/07/2025
The report sets out MAS’ latest steps to align financial resilience with long-term climate and environmental goals.

Nature & Biodiversity
Singapore Banks Unveil Asia’s First Nature-Climate Risk Study for Credit Portfolios
By Nithya Subramanian | 09/07/2025
The study revealed food and agriculture companies, such as plantations and millers, were more at risk to nature-related disruptions than integrated firms with diversified operations.

Tokenisation
UK and Singapore Deepen Ties on Digital and Sustainable Finance
By Editors | 06/07/2025
Regulators to deepen collaboration on asset tokenisation and AI, while aligning on sustainable finance disclosures and capital market reforms.

Anti-Money Laundering
MAS Penalises Major Banks in S$3 Billion Money Laundering Probe
By Manesh Samtani | 05/07/2025
MAS has penalised nine financial institutions, including Credit Suisse and UOB, for significant AML control failures linked to a major criminal case.

Sustainable Finance
Singapore, UK, Kenya Launch Alliance to Bolster Voluntary Carbon Markets
By Editors | 04/07/2025
The government-led alliance aims to restore corporate confidence and unlock climate finance by setting clear, high-integrity standards for voluntary carbon markets.

Tokenisation
ISDA, Ant International Launch New Report Under MAS’ Project Guardian
By Nithya Subramanian | 04/07/2025
The report outlines design principles, risk mitigation strategies, and real-world use cases for using tokenised bank liabilities and shared ledgers for cross-border payments and FX settlement.

PEPs & Sanctions
US Sanctions Singapore Firm in Crackdown on Iranian Oil 'Shadow Fleet'
By Editors | 04/07/2025
The US has sanctioned a Singapore-based firm as part of a major crackdown on networks facilitating billions in Iranian oil sales.

Structural Regulation
Singapore Imposes Measures to Cool Private Property Market
By Nithya Subramanian | 04/07/2025
The government has raised SSD rates by four percentage points across all tiers and extended the holding period from three to four years

Liquidity Risk
Singapore to Align Fund Liquidity Rules with Global Standards
By Manesh Samtani | 03/07/2025
MAS will revise its fund liquidity rules to align with FSB and IOSCO standards, including mandating greater use of anti-dilution tools.
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