Regulatory AlertsFraud regulation in Singapore
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 16 publications, summarized in English and updated same-day.
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New circulars, rules and guidance — a digest in your inbox, same day.
2025-06-30
Guidelines to Notice SFA 04-N02 on Prevention of Money Laundering and Countering the Financing of Terrorism - Capital Markets Intermediaries
Singapore
MAS
2024-10-25
E-Payments User Protection Guidelines
Singapore
MAS
2024-10-25
Circular on Anti-scam Measures by Major Payment Institutions Issuing Personal E-wallets
Singapore
MAS
2024-10-24
Guidelines on Shared Responsibility Framework
Singapore
MAS
2024-08-20
Notice CMG-N01 on Reporting of Suspicious Activities and Incidents of Fraud
Singapore
MAS
2024-01-10
Amendments to Guidelines on Risk Management Practices for Insurance Business - Core Activities and Guidelines on Risk Management Practices for Insurance Business - Insurance Fraud Risk
Singapore
MAS
2022-10-31
Mitigating Measures against Fraud Incidents Involving Fraudsters Masquerading as Captive Insurers
Singapore
MAS
2022-02-08
MAS Circular AMLD 01/2022 on Non-Face-to-Face Customer Due Diligence Measures
Singapore
MAS
2019-12-05
PSN03 Notice on reporting of suspicious activities and incidents of fraud
Singapore
MAS
2013-01-23
Notice FAA-N17 Reporting of Suspicious Activities and Incidents of Fraud
Singapore
MAS
2013-01-23
Notice 1112 Reporting of Suspicious Activities and Incidents of Fraud
Singapore
MAS
2013-01-23
Notice 641 Reporting of Suspicious Activities and Incidents of Fraud
Singapore
MAS
2013-01-23
Notice 505 Reporting of Suspicious Activities & Incidents of Fraud
Singapore
MAS
2013-01-23
Notice TCA-N04 Reporting of Suspicious Activities and Incidents of Fraud
Singapore
MAS
2013-01-23
Notice 828 Reporting of Suspicious Activities and Incidents of Fraud
Singapore
MAS
2013-01-23
Notice on Reporting of Suspicious Activities and Incidents of Fraud
Singapore
MAS