MAS sets out remediation of repeat risk events
The Monetary Authority of Singapore has published an Information Paper on Culture Capabilities for Effective Remediation and Sustainable Change, dated 12 August 2026, setting out f...
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The Monetary Authority of Singapore has published an Information Paper on Culture Capabilities for Effective Remediation and Sustainable Change, dated 12 August 2026, setting out f...
Read article →Singapore's Ministry of Home Affairs has introduced the Scams (Countermeasures) and Other Matters Bill, tightening information-sharing and account-restriction obligations across fi...
Read article →A plain explainer of Singapore’s Targeted Financial Sanctions framework: the lists of designated individuals and entities that MAS maintains, the statutes behind them, and the core...
Read article →In a written parliamentary reply on 5 August 2026, MAS confirmed that its proposed, not-yet-finalised Guidelines on AI Risk Management already cover agentic AI. The Guidelines set ...
Read article →A coordinated regional law enforcement response across Hong Kong, Macau, and Singapore has unmasked the collapse of the alleged Fun Coffee MLM crypto scheme.
Read article →On 5 August 2026, Deputy Prime Minister, Minister for Trade and Industry, and Chairman of the Monetary Authority of Singapore (MAS) Mr Gan Kim Yong provided a written parliamentary...
Read article →New disclosures name key lieutenants in Chen Zhi's multi-billion-dollar Prince Group syndicate, showing how illicit actors still exploit multi-nationality and citizenship-by-invest...
Read article →Singapore’s primary financial regulator and its leading banking association have established the AI-Driven Cyber and Technology Risk Taskforce (ACT) to coordinate sector-wide defen...
Read article →MAS's FY2025/2026 Annual Report sets supervisory expectations for financial institutions to achieve quantum resilience before 2030. Decoding what 'Harvest Now, Decrypt Later', cryp...
Read article →The Straits Times took apart a fake Singapore think tank with twelve invented experts and an address nobody occupied.
Read article →The Monetary Authority of Singapore (MAS) published its information paper, AML/CFT Supervisory Expectations for Digital Payment Token Service Providers (DPTSPs) , outlining critica...
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