Monetary Authority of Singapore

Anti-Money Laundering

Good is No Longer Enough: FATF’s Core Message to Singapore

By Manesh Samtani | 12/05/2026

The strength of Singapore’s AML framework was affirmed, but the SGD 3 billion case has moved the goalposts from compliance to effectiveness.

Structural Regulation

Singapore Advances Bill for SGX-Nasdaq Dual Listing Framework

By Nithya Subramanian | 10/05/2026

The new framework will harmonise rules and allow for a single prospectus, aiming to boost Singapore’s competitiveness as a listing venue.

Anti-Money Laundering

FATF Finds Singapore AML Regime is Robust, Despite Some Gaps

By Nithya Subramanian | 07/05/2026

Singapore has improved its AML framework, FATF said, while calling for tougher penalties and better oversight of foreign entities following a major scandal.

Cybersecurity

Singapore Steps Up Oversight of AI-Driven Cyber Risk

By Nithya Subramanian | 07/05/2026

MAS has met with financial institution leaders to drive collective action against escalating AI-enabled cybersecurity risks, while the CSA has written to CII owners.

Fraud, Scams & Cybercrime

MAS Trials Pooled Bank Data for AI-Powered Scam Detection

By Nithya Subramanian | 05/05/2026

The proof-of-value initiative will test data-sharing approach to improve scam detection and enable earlier intervention across institutions.

Structural Regulation

Singapore Finalises Rules for SGX-Nasdaq Dual Listing Board

By Nithya Subramanian | 01/05/2026

MAS and SGX have confirmed a raft of rule changes to align with US standards, paving the way for the new board's launch in mid-2026.

Fraud, Scams & Cybercrime

Digital Innovation Poses Risks to Consumer Financial Health: BIS Paper

By Manesh Samtani | 01/05/2026

New paper warns that the benefits of digital finance are emerging alongside new vulnerabilities, highlighting the crucial role of regulators.

Structural Regulation

BlackRock Launches ASEAN Fund Under MAS’ EQDP Scheme

By Nithya Subramanian | 29/04/2026

BlackRock launched a new systematic equity fund with a 50 percent Singapore allocation under the regulator's market development programme

Trading & Investment

MAS Grants In-principle Nod to Robinhood for Brokerage Services

By Editors | 28/04/2026

The US retail brokerage has received initial approval from the MAS, a key step in its Asia-Pacific expansion plans.