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Anti-Money Laundering
Singapore Police Arrests Capital Asia Directors, Freezes S$160m in AML Probe
By Nithya Subramanian | 10/03/2026
A joint operation by the police and MAS was initiated after receiving information about possible unlawful activities by the company.
Conduct, Culture & Accountability
MAS to Review Corporate Governance Code to Boost Value Creation
By Nithya Subramanian | 09/03/2026
MAS proposes updates to Singapore’s corporate governance code to strengthen board oversight, improve investor engagement and support sustainable shareholder value creation.

Operational Risk
MAS Proposes Overhaul of Operational and Third-Party Risk Frameworks
By Nithya Subramanian | 09/03/2026
New consultations aim to expand oversight to all third-party arrangements and enhance public disclosures for systemically important institutions.

AI Risk & Governance
ASIC Chair Calls on APAC Regulators to Collaborate on Innovation
By Manesh Samtani | 06/03/2026
Joe Longo said ASIC will overhaul its own sandbox framework and urged regional alignment to avoid creating a "patchwork of standards" that encourages regulatory arbitrage.

Climate Risk
MAS Issues Transition Planning Guidelines for Financial Sector
By Nithya Subramanian | 06/03/2026
The new supervisory guidance requires banks, insurers and asset managers to strengthen climate risk management and support economy-wide transition efforts.

Anti-Money Laundering
Three Singaporeans Arrested in S$500m Prince Group Probe
By Nithya Subramanian | 04/03/2026
An arrest warrant has been issued for a fourth suspect as the total value of assets seized in the transnational scam syndicate investigation now exceeds S$500 million.

Trading & Investment
MAS in Talks with Global Banks to Advance Gold Hub Ambitions - Reports
By Nithya Subramanian | 04/03/2026
Singapore is working with global and local banks to boost liquidity and attract growing demand from wealthy investors.
AI Risk & Governance
Korea and Singapore Launch AI Alliance, Target $300m Venture Fund
By Nithya Subramanian | 04/03/2026
The partnership includes a new innovation alliance, a Singapore-based fund for AI and deep tech startups, and multiple joint research agreements.

Cybersecurity
Singapore Overhauls Cybersecurity Strategy With New Tools and Mandatory Standards
By Nithya Subramanian | 04/03/2026
The new strategy includes deploying proprietary government threat detection tools, mandating Cyber Trust Mark certification, and raising security standards for consumer routers.

Emerging Prudential Risks
APAC Regulators Activate Crisis Measures as Mideast Conflict Roils Markets
By Manesh Samtani | 03/03/2026
South Korea has readied a massive stabilisation fund while central banks in Japan and Singapore monitor inflation and market impacts.
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