Singapore

    Fintech / Regtech

    Singapore Director Pleads Guilty to Multi-Million Dollar AI Trading Scam

    By Nithya Subramanian | 02/09/2025

    Ong Kai Min has pleaded guilty to cheating investors in a bogus AI trading scheme that raised nearly SGD 4 million, with funds diverted for personal and business use instead of trading as promised.

    Capital / Liquidity

    MAS Proposes Overhaul of Liquidity Risk Rules for Banks

    By Nithya Subramanian | 01/09/2025

    The draft guidelines call for stronger governance, stress testing, contingency plans and early-warning systems to address fast-moving liquidity risks in the digital era.

    AML / KYC

    Southeast Asia Increasingly Shifting Scam Liability to Banks - Report

    By Manesh Samtani | 01/09/2025

    A new GASA report finds consumers in Southeast Asia lost an estimated USD 23.6 billion in the last year from scams.

    Securities / Derivatives

    China Grants First Approval to Foreign-Sponsored REIT

    By Editors | 29/08/2025

    The CSRC has approved Singapore-based CapitaLand Investment's retail REIT for a Shanghai listing, a first for a foreign firm.

    ESG / Sustainability

    Singapore Extends Climate Reporting Deadlines to Support Companies

    By Nithya Subramanian | 26/08/2025

    SGX RegCo and ACRA have set a phased approach to climate reporting, allowing smaller listed and large non-listed companies to adopt later timelines.

    Capital / Liquidity

    Singapore, Brunei sign MOU on Cross-border Collateral

    By Nithya Subramanian | 18/08/2025

    The agreement will let both central banks accept a wider range of collateral in their liquidity provisioning facilities, giving FIs more flexibility.

    Securities / Derivatives

    Singapore's MetaComp Executes FX Payment Using Carbon Stablecoin

    By Editors | 14/08/2025

    The MAS-licensed firm facilitated a same-day EUR to CNH payment using a stablecoin backed by certified carbon credits.

    AML / KYC

    Singapore Appoints Deloitte to Liquidate Assets in SG$3b Money Laundering Case

    By Editors | 13/08/2025

    The move follows the imposition of millions in penalties on financial institutions and a raft of new AML legislation.

    Fintech / Regtech

    APAC Regulators Issue Guide on Data Anonymisation

    By Manesh Samtani | 12/08/2025

    New framework from Asia Pacific Privacy Authorities aims to help firms use data for innovation while complying with regional privacy laws.

    Crypto / Digital Assets

    UK and Singapore Investment Bodies Join MAS’ Project Guardian

    By Nithya Subramanian | 06/08/2025

    UK’s IA and IMAS have are the first asset management trade bodies to join the global initiative to advance asset tokenisation and digital finance standards.

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