ADVERTISEMENT

Fraud, Scams & Cybercrime
Singapore Court Sentences Money Mule to 10 Years Jail
By Nithya Subramanian | 25/04/2024
Muhammad Zahir Johana allowed his Singpass credentials to be used to open bank accounts that were used to receive scam proceeds.

Sustainable Finance
AVPN Launches Social Investing Platform in Singapore
By Nithya Subramanian | 25/04/2024
ImpactCollab launched with MAS support, offering due diligence resources to facilitate impact investing and philanthropic giving.

Sustainable Finance
Asia-first Transition Strategy Scouts Opportunities
By ESG Investor | 25/04/2024
Robeco’s Head of Fixed Income argues that the hunt for “perfect” forward-looking emissions data cannot stand in the way of progress.

Structural Regulation
SGX RegCo Proposes Rule Change to Empower Shareholders
By Nithya Subramanian | 23/04/2024
Part of a “value focus” approach, the rule change will require issuers to facilitate shareholder requisitioned general meetings.

Fraud, Scams & Cybercrime
MAS Issues 12yr Ban Against Former Manulife Agent
By Nithya Subramanian | 23/04/2024
The former agent was convicted last August for deceiving 25 victims to transfer more than S$1.2mn for fictitious investments.

Anti-Money Laundering
Singapore Officials Assure Foreign Banks of Stability – Report
By Nithya Subramanian | 22/04/2024
Senior government officials have held briefings with international banks to emphasise Singapore’s safety, reliability and trustworthiness.

Sustainable Finance
Plugging Risk Gaps Key to Scaling Blended Finance: MAS
By Nithya Subramanian | 22/04/2024
Blended finance volumes have been flat over the past five years. Hence structuring and right-sizing risks are essential to scaling up, said Gillian Tan.

Tokenisation
SDAX Launches Securitised Gold Tokens in Singapore
By Nithya Subramanian | 19/04/2024
The securitised tokens allow accredited investors to gain gold exposure without having to physically store the metal.

Fraud, Scams & Cybercrime
MAS Bans Former Prudential Representative for 8 Years
By Nithya Subramanian | 19/04/2024
The former insurance agent used client funds for personal expenses rather than to pay the client’s premiums.

Sustainable Finance
Singapore to Raise $5b for Blended Finance Initiative: MAS
By Nithya Subramanian | 19/04/2024
MAS Managing Director Chia Der Jiun said blended finance will be a primary vehicle to de-risk climate transition projects.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.