Monetary Authority of Singapore

    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.

    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.

    Fintech / Regtech

    BIS Flags Divergent Rules for Stablecoin Yields in Hong Kong, Singapore

    By Manesh Samtani | 28/10/2025

    A new paper from the Financial Stability Institute highlights a regulatory split in Asia on crypto platforms offering interest-like returns.

    Securities / Derivatives

    Asia Taking Cautious 'Step-by-Step' Approach to Retail Private Markets

    By Manesh Samtani | 28/10/2025

    Regulators speaking at the ASIFMA Asset Management Conference said they are developing risk-calibrated frameworks while grappling with liquidity, valuation, and investor education challenges.

    Securities / Derivatives

    MAS to Strengthen Investor Recourse in Market Misconduct Cases

    By Nithya Subramanian | 27/10/2025

    The proposed measures include appointing designated representatives, introducing legal funding grants, and easing procedural barriers to collective civil action.

    AML / KYC

    Singapore Court Jails Ex-Citibank Banker in $3b Money Laundering Case

    By Nithya Subramanian | 24/10/2025

    Wang Qiming has been jailed for forging documents and aiding illicit fund movements linked to Singapore’s largest money-laundering case.

    Fintech / Regtech

    Compliance Expertise is Invaluable in the ‘Age of AI’

    By Nathan Lynch | 24/10/2025

    Rather than replacing human talent, the AI arms race is making skilled and experienced compliance professionals more valuable than ever, writes Nathan Lynch.

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