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AML / KYC
Singapore Scam Losses Dropped to S$913m in 2025
By Nithya Subramanian | 03/03/2026
Scam losses in Singapore declined in 2025, but authorities warn of emerging tactics such as victims surrendering gold bars.

ESG / Sustainability
Philippines SEC Pushes ASEAN for Sustainable Finance Implementation
By Manesh Samtani | 02/03/2026
As 2026 ASEAN Capital Markets Forum chair, the regulator is spearheading a shift from framework development to creating tangible market impact.

Trending
MAS Tightens Incident Reporting Framework for Fund Managers, Trust Firms
By Nithya Subramanian | 27/02/2026
MAS has introduced stricter one-hour breach notifications and mandatory 24-hour and 14-day incident reporting requirements, seeking to strengthen standards across Singapore’s financial sector.

ESG / Sustainability
IFRS Foundation Launches Framework for Assessing Readiness for ISSB Standards
By Sanday Chongo Kabange | 25/02/2026
New guide and assessment tool cover three domains for assessing ISSB readiness, including practical examples from APAC jurisdictions like Singapore and Hong Kong.

ESG / Sustainability
Environmental Group Files Complaint With SGX Against OCBC
By Nithya Subramanian | 25/02/2026
Market Forces alleged that OCBC failed to fully disclose climate risks tied to financing for Indonesia’s coal-powered Harita Nickel operations, potentially breaching SGX sustainability reporting rules.

Fintech / Regtech
APAC Advancing Tokenised Money Frameworks But Paths Diverge - Report
By Mark Johnston | 24/02/2026
A new study highlights how Hong Kong, Singapore, and Japan are forging distinct stablecoin rules, creating a fragmented regional landscape.

Fintech / Regtech
What Singapore’s AML Leaders Are Learning About AI – the Hard Way
By Bradley Maclean | 16/02/2026
A closed-door industry roundtable highlights how MAS scrutiny, auditor oversight and data constraints are turning AI adoption from a compliance solution into a more exacting test of execution and accountability.

Securities / Derivatives
Singapore Launches Workgroup to Strengthen Growth Capital Ecosystem
By Nithya Subramanian | 16/02/2026
The high-level group will recommend strategies to deepen private capital markets and support companies from startup to IPO.

Fintech / Regtech
FATF Sets Sights on Global Fraud and Crypto Risks
By Manesh Samtani | 14/02/2026
The FATF added Papua New Guinea and Kuwait to its grey list, adopted Singapore's mutual evaluation, and approved new reports on cyber-enabled fraud and virtual assets.

Trending
Singapore Pursuing Market Enhancements in Partnership with Industry
By Manesh Samtani | 13/02/2026
ASIFMA’s Lyndon Chao highlights constructive collaboration with SGX on fee rationalisation and a new dual-listing framework to enhance market competitiveness and liquidity.
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