Financial Services Regulatory Update 2021/03/05

  • Hong Kong Financial Reporting Council Initiates Investigation into Audits of Convoy Global Holdings Limited for 2017 to 2019
  • Hong Kong Monetary Authority’s Comments on Hong Kong’s Under-rated Bond Market and Game Changing Recent Developments
  • Hong Kong Securities and Futures Commission Reprimands and Fines Brilliance Asset Management Limited HK$3.15 Million Over Short Position Reporting Failures
  • Hong Kong Securities and Futures Commission and Financial Reporting Council to Enhance Collaboration
  • Hong Kong Securities and Futures Commission Petitions for the Winding Up of Adamas Asset Management (HK) Limited and Seeks to Appoint Provisional Liquidators
  • Hong Kong Securities and Futures Commission Obtains Disqualification Orders Against Former Senior Executives and Officers of Shandong Molong Petroleum Machinery Company Limited
  • Hong Kong Securities and Futures Commission and Police Joint Operation Against Suspected Ramp-and-Dump Syndicate
  • U.S. Federal Court Sanctions Former Energy Broker for Role in Disclosures of Material Nonpublic Information
  • U.S. Securities and Exchange Commission Charges Two Former KPMG Auditors for Improper Professional Conduct During Audit of Not-for-Profit College
  • U.S. Securities and Exchange Commission Suspends Trading in Multiple Issuers Based on Social Media and Trading Activity
  • U.S. Securities and Exchange Commission Charges Gas Exploration and Production Company and Former CEO with Failing to Disclose Executive Perks
  • U.S. Securities and Exchange Commission Charges Seven Individuals for US$45 Million Fraudulent Scheme
  • Shenzhen Stock Exchange Officially Launches the Technical System for Publicly Offered REITs
  • Shenzhen Stock Exchange Holds Greater Bay Area Infrastructure REITs Development Forum
  • Shenzhen Stock Exchange Unveils the Measures for Transferring the Listing of Companies on National Equities Exchange and Quotations to ChiNext
  • Shenzhen Stock Exchange Spokesperson Answers Reporters’ Questions on the On-site Inspections of Information Disclosure by the First Batch of Enterprises Listed on the ChiNext Board
  • Shenzhen Stock Exchange Optimizes Bond Repo Business to Improve Market Participants’ Sense of Gain
  • China Securities Regulatory Commission Issues the Administrative Measures for the Credit Rating Business of the Securities Market
  • China Securities Regulatory Commission Issues the Administrative Measures for the Issuance and Trading of Corporate Bonds
  • China Securities Regulatory Commission Held a Publicity and Implementation Symposium for Criminal Law Amendment (XI) of the People’s Republic of China
  • China Securities Regulatory Commission Spokesperson Answers Reporters’ Questions on the Situation of Companies which Applied for IPO
  • Shanghai Stock Exchange Spokesperson Answers Reporters’ Questions on the On-site Inspections of Information Disclosure by the First Batch of Enterprises Listed on the Science and Technology Innovation Board
  • Shanghai Stock Exchange issued the Measures for the Transfer of Listed Companies on the National Equities Exchange and Quotations to the Sci-Tech Innovation Board of the Shanghai Stock Exchange (Trial)
  • Singapore Exchange and Euroclear Bank to Launch Orchid Bond Structure
  • Singapore Trading Festival Turns Ideas into Actions with Virtual Summit and Trading Challenge
  • Financial Conduct Authority of the United Kingdom Returns Funds to Victims of Unauthorized Deposit Taking and Collective Investment Schemes
  • Financial Conduct Authority of the United Kingdom Censures Premier FX for Payment Rule Breaches
  • Australian Securities and Investments Commission Sets Five-year Sunset Date for Litigation Funding Legislative Instrument
  • The Monetary Authority of Singapore and The Association of Banks in Singapore Jointly Issued a Paper on Managing the Risks of Remote Working in Financial Institutions
FS_Regulatory_Update_JML_20210305

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