Singapore

    Fraud, Scams & Cybercrime

    Singapore Scam Losses Dropped to S$913m in 2025

    By Nithya Subramanian | 03/03/2026

    Scam losses in Singapore declined in 2025, but authorities warn of emerging tactics such as victims surrendering gold bars.

    Sustainable Finance

    Philippines SEC Pushes ASEAN for Sustainable Finance Implementation

    By Manesh Samtani | 02/03/2026

    As 2026 ASEAN Capital Markets Forum chair, the regulator is spearheading a shift from framework development to creating tangible market impact.

    Cybersecurity

    MAS Tightens Incident Reporting Framework for Fund Managers, Trust Firms

    By Nithya Subramanian | 27/02/2026

    MAS has introduced stricter one-hour breach notifications and mandatory 24-hour and 14-day incident reporting requirements, seeking to strengthen standards across Singapore’s financial sector.

    Reporting & Disclosures

    IFRS Foundation Launches Framework for Assessing Readiness for ISSB Standards

    By Sanday Chongo Kabange | 25/02/2026

    New guide and assessment tool cover three domains for assessing ISSB readiness, including practical examples from APAC jurisdictions like Singapore and Hong Kong.

    Reporting & Disclosures

    Environmental Group Files Complaint With SGX Against OCBC

    By Nithya Subramanian | 25/02/2026

    Market Forces alleged that OCBC failed to fully disclose climate risks tied to financing for Indonesia’s coal-powered Harita Nickel operations, potentially breaching SGX sustainability reporting rules.

    Stablecoins

    APAC Advancing Tokenised Money Frameworks But Paths Diverge - Report

    By Mark Johnston | 24/02/2026

    A new study highlights how Hong Kong, Singapore, and Japan are forging distinct stablecoin rules, creating a fragmented regional landscape.

    Anti-Money Laundering

    What Singapore’s AML Leaders Are Learning About AI – the Hard Way

    By Bradley Maclean | 16/02/2026

    A closed-door industry roundtable highlights how MAS scrutiny, auditor oversight and data constraints are turning AI adoption from a compliance solution into a more exacting test of execution and accountability.

    Alternative Markets

    Singapore Launches Workgroup to Strengthen Growth Capital Ecosystem

    By Nithya Subramanian | 16/02/2026

    The high-level group will recommend strategies to deepen private capital markets and support companies from startup to IPO.

    Anti-Money Laundering

    FATF Sets Sights on Global Fraud and Crypto Risks

    By Manesh Samtani | 14/02/2026

    The FATF added Papua New Guinea and Kuwait to its grey list, adopted Singapore's mutual evaluation, and approved new reports on cyber-enabled fraud and virtual assets.

    Trading & Investment

    Singapore Pursuing Market Enhancements in Partnership with Industry

    By Manesh Samtani | 13/02/2026

    ASIFMA’s Lyndon Chao highlights constructive collaboration with SGX on fee rationalisation and a new dual-listing framework to enhance market competitiveness and liquidity.

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