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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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