Experian will facilitate creditworthiness checks for consumers using credit information submitted by all accredited BNPL players in Singapore.
December 1, 2022A joint investigation by the CAD, MAS and ACRA found lapses in Hyflux’s disclosures and non-compliance with accounting standards.
November 18, 2022The six fintech associations are from Singapore, Cambodia, Malaysia, the Philippines, Thailand and Vietnam.
November 3, 2022BNPL customers will not be allowed to accumulate more than SGD 2,000 in outstanding payments at any given time.
October 26, 2022BNPL providers are exploring a mechanism to share information with one another on customers’ outstanding amounts and their delinquency status.
September 14, 2022MAS said Three Arrows Capital exceeded its allowable AUM and gave the regulator a false representation. The company entered into liquidation this week.
July 1, 2022The former CFO of Broadway Industrial Group communicated information to two friends about the sale of two of the company's businesses 2016.
June 13, 2022Two individuals were convicted on 349 charges for controlling and using 187 trading accounts to manipulate three penny stocks before they collapsed in October 2013.
May 6, 2022The two brokers rigged the market for Kris Wiluan, who was convicted and fined in May 2021 for manipulating the stock prices of KS Energy where he was CEO.
April 26, 2022Industry bodies have formed a task force to draft a code of practice to address issues around marketing and advertising of crypto services, as suggested by MAS.
April 12, 2022