Singapore

Fintech / Regtech

Singapore, Indonesia Renew Fintech Co-operation to Boost Digital Finance

By Nithya Subramanian | 12/11/2025

MAS and OJK will work jointly to advance digital innovation, strengthen financial sector ties, and support ASEAN’s digital economy growth.

AML / KYC

UK Seizes Assets from Fugitives in Singapore’s Billion-dollar ML Case

By Nithya Subramanian | 11/11/2025

UK authorities seized assets including three Jurassic-era dinosaur skeletons and nine luxury London apartments.

Market Infrastructure

SGX to Launch Next Gen Trading Engine ‘Iris-ST’ in 2027

By Nithya Subramanian | 11/11/2025

SGX is also seeking market feedback on proposed rule changes to enhance market efficiency, risk controls, and system resilience.

Fintech / Regtech

Amendments to Singapore’s Cybersecurity Act Now Into Effect

By Nithya Subramanian | 10/11/2025

The new provisions expand oversight of critical systems and empower regulators to respond to evolving cyber threats through new powers and reporting obligations.

ESG / Sustainability

Singapore Updates Tax Laws to Stay Globally Competitive

By Nithya Subramanian | 10/11/2025

Parliament passed the Finance (Income Taxes) Bill to align with global minimum tax rules, enhance corporate incentives, and provide rebates supporting sustainability and individuals.

Fintech / Regtech

G20 Nations Advance on Climate, Fintech Data Gaps

By Manesh Samtani | 10/11/2025

A new report shows progress on energy and digital money data, but also highlights resource constraints and differing national priorities across economies.

AML / KYC

Mining the Blockchain: Lessons from the Prince Group Laundering Case

By Nathan Lynch | 10/11/2025

The US DOJ’s case against Chen Zhi, chairman of Cambodian-headquartered Prince Group, has provided a unique window into the role of cryptocurrency in modern money laundering schemes.

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.