Financial Services Regulatory Update 2020/08/07

  • The Stock Exchange of Hong Kong Limited Invites Feedback on Proposals to Introduce a Paperless Listing & Subscription Regime, Online Display of Documents and Reduction of the Types of Documents on Display
  • Hong Kong Eastern Magistrates’ Court Convicts and Fines Brilliance Capital Management Limited and Its Director for Unlicensed Activities
  • U.S. Commodity Futures Trading Commission Charges NYMEX and Two Former Employees for Disclosing Material Non-Public Information
  • U.S. Securities and Exchange Commission Charges Affiliated Advisers for Misrepresentations About Payment for Order Flow Arrangements
  • Pharmaceutical Company and Former Executives Charged with Misleading Financial Disclosures
  • U.S. Securities and Exchange Commission Charges VALIC Financial Advisors with Failing to Disclose Payments to Promote Services to Florida Educators
  • U.S. Securities and Exchange Commission Charges Trustify Inc. and Founder in US$18.5 Million Offering Fraud
  • U.S. Securities and Exchange Commission Charges Former Georgia State Legislator with Defrauding Investors in Ponzi Scheme
  • U.S. Securities and Exchange Commission Charges CEO and Company with Investors Out of Millions
  • U.S. Securities and Exchange Commission Adopts Final Rule on the Orderly Liquidation of Covered Broker-Dealers under Title II of the Dodd-Frank Act
  • China Securities Regulatory Commission Intends to Impose Administrative Penalties on Ucar Inc. and Beijing Qwom Digital Technology Co., Ltd. for Violation of Information Disclosure
  • China Securities Regulatory Commission Issues the Opinions on the Application of Articles 28 and 45 of the Administrative Measures for the Material Assets Reorganization of Listed Companies – No.15 Opinions on the Application of Securities and Futures Laws and Guidelines on the Application of Regulatory Rules – No. 1 Listing Class
  • The Supreme People’s Court of the People’s Republic of China issues the Provisions on Several Issues Concerning Representative Litigation in Securities Disputes
  • Shenzhen Stock Exchange Releases the Notice on Corporate Bond Swap Business to Promote the Building of a Market-oriented, Rule-of-law-based Debt Management System
  • Financial Conduct Authority of the United Kingdom Launches Enhanced Financial Services Register to Protect Consumers
  • Financial Conduct Authority of the United Kingdom Consults on New Rules to Improve Open-ended Property Fund Structures
  • Singapore Exchange Pioneers Asia’s First International REIT Futures
FS_Regulatory_Update_JML_20200807

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