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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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