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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.

Capital Adequacy
APAC Silent on US Basel Reforms as Global Divergence Debate Builds
By Blake Evans-Pritchard | 01/05/2026
APAC regulators are treading carefully as the latest US Basel III proposals are still under consultation, while expressing concerns over divergence.

Fraud, Scams & Cybercrime
Singapore Charges 15 for Sharing Singpass Details to Create Shell Companies
By Nithya Subramanian | 30/04/2026
The individuals allegedly sold their national digital identity credentials to a criminal syndicate, facilitating the creation of shell companies and fraudulent work pass applications.

Fraud, Scams & Cybercrime
Singapore to Remove PayNow Nicknames in Anti-Scam Push
By Nithya Subramanian | 30/04/2026
The move aims to curb impersonation fraud by replacing user-chosen aliases with partially-masked, bank-verified names for all retail payment recipients.

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

AI Risk & Governance
Singapore Banks Monitor AI Risks After ‘Mythos’ Concerns
By Nithya Subramanian | 29/04/2026
The ABS is coordinating with member banks to monitor emerging threats from advanced artificial intelligence models.
AI Risk & Governance
DBS Launches Enhanced SME GenAI Adoption Programme
By Nithya Subramanian | 29/04/2026
The initiative provides a structured framework and government support to help small and medium-sized enterprises integrate AI, aligning with Singapore's national strategy.
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