Financial Services Regulatory Update 2018/07/20

  • Hong Kong Securities and Futures Commission Consults on Amendments to Anti-money Laundering and Counter-terrorist Financing Guidelines
  • Hong Kong Securities and Futures Commission Reprimands and Fines CCB International Capital Limited HK$24 Million for Sponsor Failures
  • Hong Kong Securities and Futures Commission Reprimands and Fines Citigroup Global Markets Asia Limited HK$4 Million for Alternative Liquidity Pool FailuresHong Kong Securities and Futures Commission Amends the Codes on Takeovers and Mergers and Share Buy-backs
  • Hong Kong Securities and Futures Commission Reprimands and Fines HSBC Broking Securities (Asia) Limited HK$9.6 Million for Regulatory Breaches Over Bond Sale
  • Hong Kong Exchanges and Clearing Limited and Mainland Exchanges Agree on Adjusting Inclusion Arrangements For Eligible Securities Under Stock Connect’s Southbound Trading
  • The Stock Exchange of Hong Kong Limited Updates and Streamlines Some of Its Guidance Materials Relating to Guidance Letters and Frequently Asked Questions
  • The Stock Exchange of Hong Kong Limited Publishes Guide on Listing New Structed Products
  • HKMC Annuity Limited Launches Annuity Plan
  • Hong Kong Companies Registry Announces Introduction of Open-ended Fund Company Structure
  • US Securities and Exchange Commission Charges Credit Suisse Group AG with Foreign Corrupt Practices Act Violations
  • US Securities and Exchange Commission Charges Attorney and Law Firm Business Manager with Illegal Sales of UBI Blockchain Internet Stock
  • The Bank of England, Prudential Regulation Authority and Financial Conduct Authority Publish Discussion Paper on Building the Financial Sector’s Operational Resilience
  • Singapore Exchange Proposes to Recalibrate Financial and Capital Requirements of Bank and Remote Members
  • SIX Swiss Exchange Launches Full End-to-end and Fully Integrated Digital Asset Trading, Settlement and Custody Service
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