Singapore

    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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