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Anti-Money Laundering
Singapore Must Balance Risk and Trust: MAS Deputy Chairman
By Nithya Subramanian | 12/01/2026
Chee Hong Tat said Singapore should remain open to innovation and new capital while moving decisively against rogue actors to safeguard its reputation.

AI Risk & Governance
MAS, IBF Working With Banks on AI Retraining for 35,000 Staff - Report
By Manesh Samtani | 09/01/2026
The government-backed initiative aims to upskill the entire domestic workforce of DBS, OCBC and UOB to mitigate AI-related job disruption.

Trading & Investment
SGX Rebrands Equities Arm as SGX Stock Exchange
By Nithya Subramanian | 06/01/2026
The rebranding aligns with broader regulatory and industry initiatives to enhance liquidity, attract listings and strengthen Singapore’s position as an international financial centre.

Operational Risk
MAS Flags Lapses in Insurers’ Stress Testing, Warns Against Box-ticking Compliance
By Nithya Subramanian | 05/01/2026
Reviews of recent ORSA submissions uncovered missing stress tests and misinterpretations of enterprise risk management requirements, requiring insurers to strengthen governance.

Conduct, Culture & Accountability
Enhanced Safeguards for Retail Investors Take Effect in Singapore
By Manesh Samtani | 30/12/2025
New measures mandate pre-transaction checks, audio-recorded call-backs, and introduce the role of a 'Trusted Individual' for vulnerable clients.

Tokenisation
StanChart Launches Tokenised Deposits Under HK, Singapore Initiatives
By Manesh Samtani | 19/12/2025
The solution for multi-currency, 24/7 liquidity management was launched under the HKMA's Project Ensemble and MAS's Project Guardian initiatives.

Cloud & Infrastructure
Australia Considers Overhaul of Fintech Sandbox Amid Low Uptake, Scope Concerns
By Sanday Chongo Kabange | 18/12/2025
Treasury review seeks feedback on why its regulatory sandbox has struggled, floating ideas from international models and new thematic sandboxes.

Trading & Investment
Singapore, China Deepen Financial Ties with Market Access Initiatives
By Nithya Subramanian | 16/12/2025
Some of the key measures include expanded bond market access, secondary listings and digital currency payments pilot for travellers.

Structural Regulation
MAS Clarifies Licensing Rules for Investment Platforms, Angel Networks
By Manesh Samtani | 15/12/2025
The regulator has provided new illustrative examples and updated guidance to clarify when a Capital Markets Services licence is required.

Anti-Money Laundering
Singapore AML Reforms Tested by Prince Group’s ‘Integrated’ Crime Model
By Nithya Subramanian | 15/12/2025
New commentary says recent allegations against Prince Group show a shift from sequential to integrated criminal enterprises, testing new frameworks.
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