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”
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
