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Crypto / Digital Assets
Singapore Authorities Warn Against ‘Crypto Drainer’ Malware Threat
By Ranamita Chakraborty | 02/02/2024
The SPF and CSA recommend using hardware crypto wallets and verifying the legitimacy of smart contracts before interacting with them.

Securities / Derivatives
SGX Marks New Milestone with First Active ETF Listing
By Ranamita Chakraborty | 01/02/2024
The launch of the new AI-powered active ETF, managed by Lion Global Investors and Nomura Asset Management, was announced last month.

Crypto / Digital Assets
New Digital Assets Association Launches in Singapore
By Ranamita Chakraborty | 01/02/2024
The association will engage with regulators on behalf of the digital assets community through a regulatory sub-committee.

Market Infrastructure
SGX, IDX to Explore Dual Listings Under New MoU
By Sanday Chongo Kabange | 30/01/2024
SGX and IDX will explore collaboration on depositary receipts, ETF cross-listings, index development, and dual listings.

AML / KYC
Samlit Moneychanger Sued After China Police Freezes Funds: Report
By Nithya Subramanian | 29/01/2024
While three Chinese nationals working in Singapore alleged breach of agreements and sought compensation. Samlit said it fulfilled all its obligations.

ESG / Sustainability
Singapore Launches New Association to Drive Sustainable Finance Collaboration
By Ranamita Chakraborty | 25/01/2024
The Singapore Sustainable Finance Association aims to support the low-carbon transition and sustainable economic growth in the APAC region.

Fintech / Regtech
Singapore Releases Draft Governance Framework on GenAI
By Editors | 22/01/2024
IMDA and the AI Verify Foundation are seeking feedback on a draft Model AI Governance Framework for Generative AI until 15 March.

AML / KYC
Singapore Money Laundering Case Tops S$3bn in Assets
By Editors | 22/01/2024
Warrants of arrest and Interpol Red Notices have also been issued against two more Cambodian nationals for money laundering offences.

Crypto / Digital Assets
Spot Bitcoin ETFs Not Suitable for Singapore Retail Investors: MAS
By Editors | 19/01/2024
Those who choose to trade spot Bitcoin ETFs in overseas markets must exercise extreme caution, MAS said.

AML / KYC
Local Banks to Improve Money-locking Features: ABS
By Nithya Subramanian | 15/01/2024
Banks need to be prepared as scammers will continuously modify their techniques, said ABS Director Ong-Ang Ai Boon.
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