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Enforcement
Singapore Seizes S$150m Linked to Cambodian Tycoon in Fraud Probe
By Nithya Subramanian | 03/11/2025
Singapore police have seized assets tied to Chen Zhi, following a global investigation into a vast money laundering and fraud network connected to forced-labour scam operations in Cambodia.

Crypto / Digital Assets
Maybank, BNP Paribas and Marketnode Launch Tokenised Money Market Fund
By Nithya Subramanian | 03/11/2025
The launch is expected to mainstream fund tokenisation, enhancing transparency, efficiency, and accessibility for traditional investment products.

Crypto / Digital Assets
DBS, Goldman Complete First-ever Interbank Crypto Options Trade
By Nithya Subramanian | 31/10/2025
The transaction marks growing maturity of digital asset markets as banks adopt traditional finance risk standards into the crypto ecosystem.

Enforcement
Personal Liability: The New Weapon in Financial Crime Enforcement
By Nathan Lynch | 31/10/2025
Regulators across the Asia-Pacific region are increasingly targeting individuals as a critical weapon in their crackdown on financial crime.

Market Infrastructure
MAS, SGX RegCo Consult on Streamlining Listing and Prospectus Review
By Nithya Subramanian | 30/10/2025
MAS has proposed transferring prospectus review powers to SGX RegCo, which is also consulting on rule changes to implement the shift and retire its Listings Advisory Committee.

Market Infrastructure
SGX RegCo Unveils Reforms to Equities Listing Framework
By Nithya Subramanian | 30/10/2025
SGX RegCo has cut the Mainboard profit test threshold, removed the financial watch list, and tightened disclosure standards to align Singapore with global best practices.
ESG / Sustainability
Singapore Developing Cross-Border Renewable Energy Certificate Framework
By Nithya Subramanian | 30/10/2025
The initiative aims to harmonise renewable energy tracking across Southeast Asia and support credible cross-border electricity trade.

Capital / Liquidity
MAS Finalises Risk-based Capital Framework for Insurers
By Nithya Subramanian | 30/10/2025
MAS will remove simplified capital charge options for structured products and extend favourable capital treatment to infrastructure corporates.

ESG / Sustainability
Singapore Unveils New Initiatives to Develop Carbon Markets
By Nithya Subramanian | 29/10/2025
Singapore has launched new VCM guidance and an SGD 15 million MAS grant to accelerate credible decarbonisation and financial sector participation in the carbon markets.

Enforcement
MAS Imposes 10-year Ban on Ex-trader for Market Misconduct
By Nithya Subramanian | 29/10/2025
MAS has barred Tang Boon Hai for 10 years following his conviction for false trading and market manipulation involving KTL Global shares.
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