Financial Services Regulatory Update 2019/08/30

  • Stock Exchange of Thailand Welcomes the First Hang Seng Index Derivative Warrants in Thailand
  • Hong Kong Securities and Futures Commission and Independent Commission Against Corruption Sign Memorandum of Understanding to Strengthen Cooperation in Combating Financial Crime
  • Hong Kong Securities and Futures Commission Issues Circular to Licensed Corporations on Managing the Liquidity Risk of Funds
  • Hong Kong Securities and Futures Commission Bans Samuel Lee Kwok Tung for Eight Months
  • High Court Extends Interim Injunctions Freezing Assets of Suspected Manipulators of GEM Stock in A Prosecution Brought by Hong Kong Securities and Futures Commission
  • Hong Kong Monetary Authority Issues Circular on One-year Extension of the Final Implementation Phase of the Margin Requirements for Non-centrally Cleared Derivatives
  • Hong Kong Monetary Authority Updates Requirements for Opening of Accounts Following Amendments to Paragraph 5.1 of the Code of Conduct
  • Hong Kong Monetary Authority Provides Liquidity Facilities Framework for Banks
  • Hong Kong Exchanges and Clearing Limited Consults Market on Proposed Microstructure Enhancements in the Securities Market
  • The Stock Exchange of Hong Kong Limited Issues Announcement in Relation to the Matter of Shenji Group Kunming Machine Tool Company Limited Cancellation of Listing
  • The Stock Exchange of Hong Kong Limited Issues Announcement in Relation to the Matter of Zhejiang Prospect Company Limited Cancellation of Listing
  • Cantor Fitzgerald & Co. and BMO Capital Markets Corporation Settle U.S. Securities and Exchange Commission’s Charges for Improper Handling of American Depositary Receipts
  • U.S. Securities and Exchange Commission Charges ICO Rating with Failing to Disclose it was Paid to Tout Digital Assets
  • U.S. Securities and Exchange Commission Charges RSM US LLP with Violating Auditor Independence Rules
  • Financial Conduct Authority of the United Kingdom Agrees Plan for a Phased Implementation of Strong Customer Authentication
  • Financial Conduct Authority of United Kingdom Requests Claims Management Companies to Raise Advertising Standards
  • Singapore Cryptocurrency and Blockchain Industry Association Launches Four-week Public Consultation on Code of Practice for the Digital Asset Industry
  • China Announces to Build Shenzhen into Socialist Demonstration Area
  • China Unveils New Financial Opening-up Measures
  • China Securities Regulatory Commission Releases the Revised Measures for the Administration of Representative Offices of Foreign Stock and Futures Exchanges in China
  • Australian Securities and Investments Commission Action Leads to Allianz Australia Insurance Limited Refunding over AUD8 Million in Consumer Credit Insurance Premiums and Fees
  • Australian Securities and Investments Commission Updates Guidance on Climate Change Related Disclosure
  • Australian Securities and Investments Commission Proposes Ban on the Sale of Binary Options to Retail Clients and Restrictions on the Sale of Contracts for Differences
  • Shanghai Stock Exchange Answers Questions on Operation of STAR Market in First Month of Trading
  • Shanghai Stock Exchange Reports on Actions against Listed Companies’ Violations in Information Disclosure in H1 2019
  • Shenzhen Stock Exchange Reports Punishments for Violations of Listed Companies in 2019
  • Canadian Securities Administrators Issues Guidance on Climate Changed-related Disclosure
  • Cyprus Securities and Exchange Commission Provides Guidance on Treatment of the Additional Cash Buffer of Investors Compensation Fund
FS_Regulatory_Update_JML_20190830

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