Singapore

    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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