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Enforcement
Singapore Revokes Tax Perks for Two SFOs Linked to Prince Group
By Nithya Subramanian | 06/11/2025
The action took place after police seized more than S$150 million in assets linked to Prince Group chairman Chen Zhi, who was sanctioned by the US and UK.

Capital / Liquidity
MAS Pushes AI, Capital, Climate Finance for Insurers
By Nithya Subramanian | 06/11/2025
MAS outlined plans to expand insurance-linked securities, support sustainable infrastructure investment, and promote safe AI adoption.

ESG / Sustainability
Singapore Boards Make Gains in Diversity and Transparency: Report
By Nithya Subramanian | 06/11/2025
Women now hold nearly one in five directorships on SGX-listed firms, while disclosure of director pay and board renewal have surged.

Enforcement
Singapore Passes Law Allowing Use of Caning to Punish Scammers
By Nithya Subramanian | 06/11/2025
The new legislation introduces mandatory corporal punishment for scam syndicates and discretionary caning for their accomplices.

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.
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