Monetary Authority of Singapore

    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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