GLI – Banking Regulation 2026: 13th Edition

The 13th Edition of Global Legal Insights – Banking Regulation 2026, published by Global Legal Group, is now live.

The Singapore Chapter of Banking Regulation 2026, co-authored by Senior Partner Ting Chi Yen and Associate Cheryl Eio, provides an overview of Singapore’s evolving banking regulatory landscape. The chapter examines recent regulatory developments driven by heightened anti-money laundering enforcement following major financial crime cases, increasing digital scam risks, and the rapid growth of financial technology and digital assets. It also highlights key regulatory initiatives by the Monetary Authority of Singapore, including strengthened AML/CFT frameworks, expanded regulation of digital token service providers, and emerging governance frameworks for artificial intelligence in financial institutions. These developments reinforce Singapore’s position as a leading international financial centre committed to maintaining financial integrity while supporting innovation in the financial sector.

The Singapore Chapter was first published in GLI – Banking Regulation 2026.

Read more about Banking regulations in Singapore here – GLI Banking Regulation 2026, 13th edition 

For further information, please contact: 
 

Ting Chi Yen 

Senior Partner

JTJB Singapore Office
E : tingchiyen@jtjb.com
T : 6224 0812

 

 

   
 

Cheryl Eio 

Associate 

JTJB Singapore Office
E : cheryleio@jtjb.com
T : 6329 2440

 

 

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