Monetary Authority of Singapore

    AML / KYC

    Singapore Court Allows $2.7bn 1MDB Suit Against StanChart to Proceed

    By Nithya Subramanian | 27/11/2025

    Liquidators can move forward with a major claim accusing Standard Chartered of enabling illicit transfers tied to the 1MDB scandal.

    Sanctions

    Singapore Imposes Financial Sanctions on Four Israeli Settlers

    By Nithya Subramanian | 24/11/2025

    MAS directed all Singapore financial institutions to freeze assets and block transactions tied to four Israeli settlers.

    Securities / Derivatives

    Singapore Regulator Unveils Major Equities Market Reforms

    By Nithya Subramanian | 20/11/2025

    The Equities Market Review Group has proposed an SGX-Nasdaq dual-listing bridge, a SGD 30 million “Value Unlock” package, and new EQDP managers.

    Crypto / Digital Assets

    ICMA Releases DLT Settlement and Custody Guidance under Project Guardian

    By Nithya Subramanian | 18/11/2025

    The two reports published as an addendum to the Guardian Fixed Income Framework outline DvP settlement approaches and custody insights for tokenised debt markets.

    Securities / Derivatives

    Lessons From Australia’s AT1 Migration Could Reignite Global Debate over Capital

    By Blake Evans-Pritchard | 18/11/2025

    Australia is so far the only market to have taken active steps to fully phase out AT1 bonds. But other jurisdictions are closely watching the progress.

    Crypto / Digital Assets

    MAS Issues Updated Guide for Tokenised Capital Markets Products

    By Nithya Subramanian | 17/11/2025

    The guide sets out regulatory expectations for tokenised securities, stressing technology-neutral laws, disclosure of digital-asset risks, licensing needs, and obligations for intermediaries.

    AML / KYC

    Crypto Exchange Gemini Eyes Further Expansion in APAC Markets

    By Manesh Samtani | 17/11/2025

    Gemini is prioritising markets with clearer regulatory paths while localising products and navigating Asia's fragmented rulebooks, its APAC head says.

    Fintech / Regtech

    Cambodia and Singapore Launch Cross-Border QR Payments

    By Nithya Subramanian | 17/11/2025

    Cambodian travellers can now make real-time QR payments in Singapore using Khmer Riel via their Bakong-linked local banking apps.

    Fintech / Regtech

    MAS, Bundesbank Partner on Cross-Border Digital Settlement

    By Nithya Subramanian | 15/11/2025

    The pact aims to develop interoperable tokenised settlement solutions and streamline cross-border payments, FX and securities flows between Singapore and Germany.

    Enforcement

    Singapore Police Arrests Ex-Wirecard Asia Director for Germany

    By Nithya Subramanian | 14/11/2025

    The arrest was part of coordinated raids across multiple countries targeting a fraud ring that caused more than EUR 300 million in losses through unauthorised credit card transactions.

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