Financial Services Regulatory Update 2020/10/30

  • The Stock Exchange of Hong Kong Limited Publishes e-Learning Presentation on Notifiable Transaction Rules Reiterating Guidance on Disclosure of Ultimate Beneficial Owners
  • The Stock Exchange of Hong Kong Limited announces the Cancellation of Listing of Brightoil Petroleum (Holdings) Limited
  • The Stock Exchange of Hong Kong Limited announces the Cancellation of Listing of China Yu Yian Holdings Limited
  • Hong Kong Securities and Futures Commission Reprimands and Fines Goldman Sachs (Asia) L.L.C. US$350 million for Serious Regulatory Failures over 1Malaysia Development Berhad’s Bond Offerings
  • Hong Kong Securities and Futures Commission suspends Sandra Cheung Wing Yi for 12 months
  • Hong Kong Securities and Futures Commission consults on climate-related risks in funds
  • U.S. Commodity Futures Trading Commission Enforcement Division Issues Staff Guidance on Recognition of Self-Reporting, Cooperation, and Remediation
  • U.S. Commodity Futures Trading Commission and the Bank of England Sign New Memorandum of Understanding for Supervision of Cross-Border Clearing Organizations
  • U.S. Commodity Futures Trading Commission Issues Advisory on Virtual Currency for Futures Commission Merchants
  • At Joint Open Meeting, the U.S. Commodity Futures Trading Commission and U.S. Securities and Exchange Commission Approve Final Rule on Security Futures Margin and Request for Comment on Portfolio Margining
  • U.S. Commodity Futures Trading Commission and U.S. Securities and Exchange Commission Chairmen Sign Joint Letter Establishing Pilot Program Relating to “Bad Actor Disqualification” Provisions of Regulations A and D
  • U.S. Securities and Exchange Commission Adopts Modernized Regulatory Framework for Derivatives Use by Registered Funds and Business Development Companies
  • U.S. Securities and Exchange Commission Charges Goldman Sachs with FCPA Violations
  • U.S. Securities and Exchange Commission Obtains Final Judgment Against Kik Interactive For Unregistered Offering
  • Questions & Answers on Guidelines of Shanghai Stock Exchange No. 2 for the Application of Self-Regulation Rules for Listed Companies – Standards for Implementation of Disciplinary Actions for Listed Companies
  • Shenzhen Stock Exchange and China SME Development Fund Co., Ltd Deepen Strategic Cooperation to Jointly Improve the Breadth and Depth of Services for Small and Medium Enterprises
  • Shenzhen Stock Exchange Launches Pilot Program of Credit Protection Certificates to Further Support the Real Economy
  • Shenzhen Stock Exchange Releases ChiNext Market Technology and Pharmaceutical Indices to Enrich Index Investing Tools for ChiNext Market
  • Shenzhen Stock Exchange Strictly Monitors Trading of Convertible Bonds and Warns Investors about Trading Risk
  • Shenzhen Stock Exchanges Releases Lists of Regulation and Service Items to Optimize Regulation, Promote Services and Clarify Expectations
  • Shenzhen-Hong Kong ETF Connect Successfully Opened, Enhancing the Integration of Financial Markets in the Guangdong-Hong Kong-Macao Greater Bay Area
  • Financial Conduct Authority of the United Kingdom Welcomes the Financial Services Bill
  • The Financial Conduct Authority and the Prudential Regulation Authority of the United Kingdom Fine Goldman Sachs International £96.6m for Risk Management Failures in Connection with 1Malaysia Development Berhad
  • Financial Conduct Authority of the United Kingdom Censures Aviva Plc for Listing and Transparency Rules Breach
  • Australian Securities and Investments Commission Released Updated Regulatory Guidance for Share Transfers Using s444GA of the Corporations Act
  • Australian Securities and Investments Commission Restricts Smiles Inclusive Ltd from Issuing a Reduced-content Prospectus
  • Singapore Exchange Welcomes GSUM-Titanland as Accredited Issue Manager
FS_Regulatory_Update_JML_20201030

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