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Conduct, Culture & Accountability
MAS, LIA Warn Against Mis-selling of Investment-Linked Policies
By Nithya Subramanian | 04/06/2026
Regulators say some advisers have misrepresented ILPs as capital guaranteed, prompting renewed warnings on fair dealing obligations and product suitability assessments.

Operational Risk
MAS Details Expectations for Fund Manager Risk Frameworks
By Nithya Subramanian | 01/06/2026
A new guidance on risk management for fund managers highlights weaknesses in governance, due diligence, and ongoing monitoring found during inspections.

Operational Risk
MAS Outlines Stricter Expectations for Fund Valuation Practices
By Nithya Subramanian | 01/06/2026
The regulator has detailed its supervisory expectations for fund managers, emphasising robust governance, independent processes, and rigorous controls following thematic inspections.

Liquidity Risk
MAS Finalises Updates to Bank Liquidity Frameworks
By Nithya Subramanian | 29/05/2026
MAS is set to implement group-level requirements and has narrowed the scope of eligible liquid assets, with a transitional period for existing holdings.

KYC & CDD
MAS Moves to Speed Up Private Bank Onboarding Processes
By Nithya Subramanian | 26/05/2026
New guidance on source of wealth checks aims to cut client onboarding times while maintaining robust anti-money laundering controls.

Credit Risk
MAS Finalises Overhaul of Large Exposure Rules for Merchant Banks
By Nithya Subramanian | 25/05/2026
New rules lower the exposure limit, expand its scope, and align the framework with international standards, effective from June 2027.

Market Abuse
Two Individuals Convicted for Offences under SFA, says MAS
By Nithya Subramanian | 25/05/2026
A former OCBC Securities representative was imprisoned for abetting a false trading scheme, while a manager linked to Sasseur REIT was fined for insider dealing.

Sustainable Finance
Cathay United Bank Joins MAS-Backed Green Investment Partnership
By Sanday Chongo Kabange | 25/05/2026
Cathay United is the first bank from Taiwan to join the blended finance platform, which aims to fund sustainable infrastructure in Asia and is expected to reach USD 800 million.

AI Risk & Governance
StanChart Faces Regulator Scrutiny in Asia Over CEO’s AI Job Cut Remarks
By Sanday Chongo Kabange | 25/05/2026
Regulators in Hong Kong and Singapore have questioned Standard Chartered over its CEO’s comments on replacing staff with artificial intelligence.

Cryptocurrency
Industry Bodies Urge MAS to Refine Crypto-Asset Framework
By Manesh Samtani | 22/05/2026
ISDA and ASIFMA have called for the removal of exposure caps and further clarifications on proposed rules for crypto-assets on permissionless blockchains.
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