Singapore

Fintech / Regtech

New BIS Paper Sets Out Key Factors for Successful Suptech Deployment

By Sanday Chongo Kabange | 28/11/2025

A new BIS study finds that combining digital, data, and suptech strategies is the most effective way for regulators to deploy new tools.

Fintech / Regtech

Singapore Orders Apple, Google to Block Spoofing on Messaging Apps

By Nithya Subramanian | 27/11/2025

The SPF has directed the two companies to deploy anti-spoofing safeguards on iMessage and Google Messages by 30 November to curb rising impersonation scams.

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.

AML / KYC

Singapore Widens Probe into Prince Group, Raids Car Leasing Firm

By Nithya Subramanian | 26/11/2025

Authorities have expanded a money-laundering investigation linked to Cambodian tycoon Chen Zhi, targeting a local car-leasing firm in new raids and arrests.

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.

Fintech / Regtech

Dubai Regulator Flags Asia Trade, AI Governance as Key Priorities

By Manesh Samtani | 21/11/2025

DFSA’s Justin Baldacchino highlights increasing focus on new Asia-MENA trade corridors and the rising use of AI among regulated entities.

Sanctions

Age of Empires: ASEAN Plays Vital Role Amid Global Power Games

By Nathan Lynch | 21/11/2025

ASEAN nations are positioning themselves as a neutral bridge between China and the US, as geopolitical upheaval and sanctions continue to fragment global trade and financial services.

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

UBS, Ant International to Explore Blockchain for Real-Time Payments

By Nithya Subramanian | 20/11/2025

The agreement aims to develop real-time, blockchain-based cross-border payment and liquidity solutions, integrating UBS’s digital cash platform with Ant’s internal treasury systems.