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Fraud, Scams & Cybercrime
MAS Bans Former Fund Manager Over Fraudulent Bond Trades
By Nithya Subramanian | 15/01/2026
MAS has barred Sun Weiyeh for seven years after he was convicted of defrauding investors through improper bond transactions that caused losses to an externally held fund.

Conduct, Culture & Accountability
IESBA Kicks Off Global Dialogue on Firm Culture with Asia Outreach
By Mark Johnston | 13/01/2026
The ethics board has launched its "Viewpoints" to stimulate a six-month global consultation on a future framework for accounting firms.

Trading & Investment
SGX Explores Launch of Asian Government Bond Futures
By Nithya Subramanian | 13/01/2026
The exchange has held preliminary talks with global banks on contracts linked to sovereign debt from India and Southeast Asia, targeting a possible rollout in 2026.

Structural Regulation
MAS, SGX Consult on Framework for New Global Listing Board
By Nithya Subramanian | 12/01/2026
Separate consultations by MAS and SGX RegCo outline legal changes and listing rules to support US–Singapore dual listings under a proposed Global Listing Board.
Anti-Money Laundering
Singapore Must Balance Risk and Trust: MAS Deputy Chairman
By Nithya Subramanian | 12/01/2026
Chee Hong Tat said Singapore should remain open to innovation and new capital while moving decisively against rogue actors to safeguard its reputation.

AI Risk & Governance
MAS, IBF Working With Banks on AI Retraining for 35,000 Staff - Report
By Manesh Samtani | 09/01/2026
The government-backed initiative aims to upskill the entire domestic workforce of DBS, OCBC and UOB to mitigate AI-related job disruption.

Fraud, Scams & Cybercrime
Singapore Court Jails Director Over Scam-Linked Shell Companies
By Nithya Subramanian | 07/01/2026
A company director has been imprisoned and fined for registering shell firms that were used to fraudulently receive more than USD 210,000 in suspected criminal proceeds from a US-based company.

Trading & Investment
SGX Rebrands Equities Arm as SGX Stock Exchange
By Nithya Subramanian | 06/01/2026
The rebranding aligns with broader regulatory and industry initiatives to enhance liquidity, attract listings and strengthen Singapore’s position as an international financial centre.

Operational Risk
MAS Flags Lapses in Insurers’ Stress Testing, Warns Against Box-ticking Compliance
By Nithya Subramanian | 05/01/2026
Reviews of recent ORSA submissions uncovered missing stress tests and misinterpretations of enterprise risk management requirements, requiring insurers to strengthen governance.

Structural Regulation
SGX RegCo Appoints Former GIC Risk Chief as New Chairman
By Editors | 02/01/2026
Dr Sung Cheng Chih will succeed the founding chairman and is set to steer the regulator in implementing key market reform recommendations.
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