A tiered framework will be established to enable ACRA to disclose data to meet statutory obligations relating to anti-money laundering.
March 6, 2024The police acted on information from DBS, seizing S$680,000 and arresting five individuals including a 16-year-old.
November 16, 2023Coinbase and Sygnum Singapore obtained full Major Payment Institution licences. GSR Markets Pte Ltd received in-principle approval.
October 3, 2023The MHA and SNDGO proposed amendments that will empower the police to prosecute money mules and those who sell and trade Singpass credentials.
April 18, 2023Invitations are currently limited to users of Sea Group’s ecosystem such as Shopee customers and individual sellers.
March 15, 2023MHA is also looking to introduce new provisions and penalties to the CDSA to make individuals more accountable and curb the abuse of Singpass.
February 23, 2023SGFinDex users can now digitally access and aggregate information on life, accident and health insurance policies held across different participating insurers.
November 3, 20224 were arrested over phishing scams targeting bank customers, and another 13 as part of a joint operation with Malaysian police.
August 25, 2022In a four-day operation last week, the police and five banks intervened in 150 scam cases, which resulted in the arrests of 35 individuals.
March 31, 2022The Singpass login details were used by scam syndicates to open new bank accounts to launder the proceeds of crime.
March 23, 2022