Monetary Authority of Singapore (MAS)

Singapore Regulator Takes Action against FIs for Serious AML Failings

On 4 July 2025, the Monetary Authority of Singapore (MAS) took enforcement actions against nine financial institutions (FIs) and 18

Singapore Paper Shows Banks Clear Inspection, but Gaps Remain

Four years after the Association of Banks in Singapore (ABS) roll out of a “Code of Best Practices – Commodity Financing”

COSMIC Effort Launched in Singapore to Blunt Financial Crime

Singapore’s eGuarantees Bring Efficiencies to Process

The Singaporean government launched eGuarantee@Gov, a simple and secure digital process whereby businesses and individuals can provide Electronic Bank Guarantees to Singapore Government agencies.

Singapore to Require Additional Safeguards to Stop Digital Banking Scams

To further safeguard customers from digital banking scams, the Monetary Authority of Singapore (MAS) and the Association of Banks in

Singapore “Financial Services and Markets Bill” – Second Reading Speech

Monetary Authority of Singapore "Financial Services and Markets Bill" from 2022.

Singapore’s ABS Establishes Industry Guidelines for Commodity Financing

The Association of Banks in Singapore (ABS), in concert with government agencies of Singapore, published a “Code of Best Practices