Financial Services Regulatory Update 2019/09/13

  • China Lifts Investment Quota Restrictions for QFII, RQFII Amid Financial Opening-Up
  • Hong Kong Exchanges and Clearing Limited Publishes Statement Regarding Possible Offer for London Stock Exchange Group plc
  • Hong Kong Securities and Futures Commission Reprimands and Fines The Hongkong and Shanghai Banking Corporation Limited HK$2.1 Million for Breaching Telephone Recording Requirements
  • Hong Kong Securities and Futures Commission Bans Jacky Cheung Chiu Hung for Two Years
  • Hong Kong Monetary Authority Reminds the Public to Protect Sensitive Personal Information
  • Singapore Exchange Deepens Cooperation with Chongqing Bureau to Promote Capital Flows and Facilitate Fundraising for Central and Western China Enterprises
  • Monetary Authority of Singapore Invites Applications for New Digital Bank Licenses
  • People’s Bank of China Releases FinTech Development Plan (2019-2021)
  • Abu Dhabi Global Market Publishes Detailed Guidance on Digital Securities
  • China Releases “Implementation Measures for Business of Non-public Issuance of Convertible Corporate Bonds by Non-Listed Companies
  • Crypto Operators Should Prepare for De Nederlandsche Bank Supervision
  • Hong Kong Securities and Futures Commission Issues Circular to Licensed Corporations on Launch of Key Risk Indicator Platform
  • Hong Kong Securities and Futures Commission Issues Circular to Licensed Corporations in relation to the Reporting of OTC Derivatives Transactions to Hong Kong Monetary Authority Trade Repository – Revised Technical Specifications
  • Hong Kong Monetary Authority Issues Circular on Guidelines on Credit Risk Management for Personal Lending Business
  • HKMC Insurance Limited Announces New Relief Measure for 80% Guarantee Product
  • Hong Kong Exchanges and Clearing Limited Launches Indian Rupee Currency Futures
  • Hong Kong Exchanges and Clearing Limited Invests in Data Technology Firm
  • Hong Kong Exchanges and Clearing Limited Signs Memorandum of Understanding with Ping An Insurance Group
  • The Listing Committee of The Stock Exchange of Hong Kong Limited Censures Shandong Molong Petroleum Machinery Company Limited and Censures or Criticizes a Number of Its Former Directors for Breaching the Exchange Listing Rules and/or the Director’s Undertaking; and Censures a Number of Its Former Supervisors for Breaching he Supervisor’s Undertaking
  • Insurance Authority of Hong Kong Publishes Consultation Conclusions on Codes of Conduct for Licensed Insurance Agents and Licensed Insurance Brokers
  • U.S. Securities and Exchange Commission Charges Bitqyck Inc. and its Founders with Defrauding Investors in Unregistered Offering and Operating Unregistered Digital Asset Exchange
  • U.S. Securities and Exchange Commission and Commodity Futures Trading Commission Charge Options Clearing Corporation with Failing to Establish and Maintain Adequate Risk Management Policies
  • European Securities and Markets Authority Strengthens Liquidity Stress Tests for Investment Funds
  • Australian Securities and Investments Commission Research Highlights the Importance of Reforms for Mortgage Brokers and Home Lending
  • Australian Securities and Investments Commission Sues 2 Banks for Use of Unfair Contract Terms
  • Australian Securities and Investments Commission Extends Relief for Foreign Financial Services Providers
  • Shanghai Stock Exchange Reports on Recent Operation of Listed Companies
  • Shanghai Stock Exchange Answers Questions on “SSE Rules for Review of Major Assets Reorganization of Listed Companies on SSE STAR Market (Draft)”
  • First Batch of Commodity Futures ETFs will be Listed on Shenzhen Stock Exchange
  • Shenzhen Stock Exchange and Korea Exchange Sign a Memorandum on Cooperation in Market Regulation and Research
  • Shenzhen Stock Exchange Bond Market Actively Serves the Construction of the Guangdong-Hong Kong-Macao Greater Bay Area
  • Japan Osaka Exchange Imposes Disciplinary Action against Citigroup Global Markets Japan Inc.
  • Royal Bank of Canada and Toronto-Dominion Bank Pays More Than CAD24 Million to Settle Ontario Securities Commission of Canada’s Charges for Foreign Exchange Compliance Failings
  • Malta Financial Services Authority Publishes its Strategic Plan 2019 – 2021
  • Stock Exchange of Thailand Signs Memorandum of Understanding with International Finance Corporation to Drive Thailand Capital Market towards Sustainable Development
FS_Regulatory_Update_JML_20190913

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