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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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