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Fintech / Regtech
Scams Now Leading Cause of Financial Disputes in Singapore: FIDReC
By Nithya Subramanian | 26/09/2025
With digital banking now commonplace, scams have emerged as the leading cause of disputes between consumers and financial institutions.

Trending
MAS Issues Guidelines for Digital Advertising in Financial Sector
By Nithya Subramanian | 26/09/2025
The new guidelines, effective 25 March 2026, aim to raise conduct standards in digital financial advertising and curb misleading or deceptive marketing on social media.

Crypto / Digital Assets
Singapore: Tokenize Xchange Collapse Leaves Investors with S$266m in Claims
By Nithya Subramanian | 26/09/2025
More than 2,200 users have lodged claims following the crypto platform’s shutdown, after MAS rejected its PSA licence application, says DPM Gan.

Enforcement
MAS Fines Singlife Financial Advisers, Issues POs Over Supervisory Lapses
By Nithya Subramanian | 22/09/2025
MAS took regulatory action against Singlife Financial Advisers and several former employees over recruitment lapses and product mis-selling breaches.

AML / KYC
DBS Cash Remittances Curb Puts 3 Bangladeshi Banks at Risk
By Nithya Subramanian | 22/09/2025
Proposed suspension threatens a key channel of remittance for Bangladeshi migrant workers, though regulators have secured a temporary reprieve until 31 October.

AML / KYC
INTERPOL to Bolster Fight Against Illicit Finance in Asia with New Tools
By Editors | 21/09/2025
Law enforcement leaders endorsed new measures for rapid payment intervention and asset freezing to combat organised crime and illegal financial flows.

ESG / Sustainability
MAS to Pilot Capital Relief for Insurers' Green Investments
By Manesh Samtani | 19/09/2025
MAS will introduce a time-bound project offering differentiated capital treatment to facilitate insurers' investment in green infrastructure projects.

Crypto / Digital Assets
DBS, Franklin Templeton and Ripple Partner for Tokenised Trading
By Nithya Subramanian | 19/09/2025
The partnership offers institutional investors tokenised trading and lending solutions, using sgBENJI tokens and Ripple’s RLUSD stablecoin.

Fintech / Regtech
MAS Warns of Growing Deepfake Cyber Threats to Financial Sector
By Nithya Subramanian | 19/09/2025
New paper outlines the growing cyber threats posed by deepfakes to the financial sector, urging FIs to strengthen their defences against fraud and misinformation.

HKMA Signs Pact with MAS To Boost Banking Supervision
By Sanday Chongo Kabange | 18/09/2025
The agreement between the HKMA and MAS aims to strengthen information sharing and mutual assistance for the supervision of cross-border banking operations in both jurisdictions.
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