Financial Services Regulatory Update 2020/06/12

  • Hong Kong Securities and Futures Commission Proposes Changes to The Code on Real Estate Investment Trusts
  • Hong Kong Securities and Futures Commission Concludes Consultation on Regulatory Scope and Competence Requirements of OTC Derivatives Licensing Regime
  • Hong Kong Securities and Futures Commission Bans Kwok Chau Mo for Nine Months for Circumventing Internal Control Policies
  • Hong Kong Court Convicts and Fines Former Director and Shareholder of Wonderful Wealth Group Limited for Unlicensed Activities
  • Hong Kong Securities and Futures Commission Reprimands and Fines Potomac Capital Limited HK$800,000 for Breaching Financial Resources Rules
  • Hong Kong Securities and Futures Commission Publicly Censures Fu Kwan for Breach of the Takeovers Code
  • U.S. Securities and Exchange Commission Awards Nearly US$50 Million to Whistleblower
  • U.S. Securities and Exchange Commission Charges Microcap Fraud Scheme Participants Attempting to Capitalize on the COVID-19 Pandemic
  • U.S. Securities and Exchange Commission Charges California Trader Engaged in Manipulative Trading Scheme Involving COVID-19 Claims
  • U.S. Commodity Futures Trading Commission Unanimously Approves Final Rule Amendments to Registration and Compliance Requirements for Commodity Pool Operators and Commodity Trading Advisors
  • Shanghai Stock Exchange Further Improves First-day Trading Mechanism for Re-listing of Delisted Stocks
  • Shanghai Stock Exchange Releases Notice on Matters Concerning Red-chip Companies Applying for Issuance and Listing on SSE STAR Market
  • Shenzhen Stock Exchange Spokesperson Answers Questions from Reporters on Transitional Arrangements for Review of the Reform of the ChiNext Board and the Pilot Project of the Registration-based IPO System
  • Shenzhen Stock Exchange Issues Information Disclosure Guidelines on Transactions and Related Party Transactions
  • The Response of Monetary Authority of Singapore to Queries on Fund Flows
  • Financial Conduct Authority of the United Kingdom Confirms Guidance for Insurance Firms to Consider the Impact of Covid-19 on Insurance Products Value
  • Singapore Exchange Announces Launch of Singapore Single Stock Futures and Signs MSCI Singapore License Agreement
FS_Regulatory_Update_JML_20200612

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