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Credit Risk
MAS Proposes Overhaul of Large Exposure Rules for Merchant Banks
By Editors | 18/07/2025
MAS plans to tighten large exposure limits to 25% of Tier 1 capital for merchant banks and refine related-party rules for all banks.

Sustainable Finance
Singapore, China Deepening Partnership on Green and Transition Finance
By Editors | 18/07/2025
MAS and PBOC report the first loan under a common taxonomy and progress on a cross-border green bond corridor to boost sustainable investment.

Trading & Investment
HFW Launches $5B Investor Claim Over Credit Suisse AT1 Bonds
By Manesh Samtani | 18/07/2025
Law firm is gathering bondholders from Asia and the Middle East for an investor-state treaty arbitration, citing breaches of international law.

AI Risk & Governance
MAS Rolling Out Four Pronged Responsible AI Adoption Strategy
By Nithya Subramanian | 17/07/2025
Chia Der Jiun unveiled a four-pronged strategy to promote responsible AI adoption in financial services, and said MAS has completed its Quantum Key Distribution sandbox trial

Capital Adequacy
MAS Sets New Capital and Liquidity Rules for Market Infrastructure Firms
By Nithya Subramanian | 17/07/2025
The new rules require FMIs to comply with enhanced solvency and liquidity thresholds to reinforce operational continuity in stress scenarios.

Cybersecurity
MAS Mandates 2FA for All Online Financial Accounts, Tightens Exemptions
By Manesh Samtani | 17/07/2025
MAS updates guidance to make two-factor authentication mandatory for all customers, shifting from a client-based to an access-based exemption model.

Anti-Money Laundering
Singapore Penalises Law Firms Over Role in Money Laundering Case
By Editors | 15/07/2025
MinLaw has fined two firms and referred one lawyer for disciplinary action as part of a wider crackdown on professional enablers.

Reporting & Disclosures
SSFA Launches Industry Guide on Applying Singapore-Asia Taxonomy
By Nithya Subramanian | 11/07/2025
The new guidance aims to strengthen transition financing across Southeast Asia by offering practical, industry-endorsed solutions.

Fraud, Scams & Cybercrime
MAS Bans Former Great Eastern Adviser for Forgery and Misconduct
By Nithya Subramanian | 11/07/2025
Jonathan Toh has been banned for five years by MAS after forging a client’s signature and misleading them about transferring an insurance policy.

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.
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