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  • September 2, 2014
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  1. Business - Money - REGULATION

    HKEx seeks views on dual-class share structure reform after Alibaba loss

    Posted Aug 30th 2014, 01:29am by Enoch Yiu

    ... to New York, where the dual class share system is allowed. It is due to start a roadshow soon. Besides Alibaba, the exchange paper showed it lags the US in getting information technology firms ...

    http://www.scmp.com/business/money/markets-investing/article/1581925/hkex-seeks-views-dual-class-share-structure-reform
  2. Business - Banking & Finance - REGULATION

    Standard Chartered ‘close’ to settlement with New York regulator

    Posted Aug 19th 2014, 10:53am by Reuters

    ... settlement over allegations that it stripped identifying information from transactions linked to Iran, making it impossible for US banks to detect them. A source previously said that a compliance ...

    http://www.scmp.com/business/banking-finance/article/1576651/standard-chartered-close-settlement-new-york-regulator
  3. Business - Money - REGULATION

    Fund managers’ lobbying on regulation backfires

    Posted Aug 21st 2014, 10:06am by Reuters

    ... information. Market activity is clearly an area that is being looked at,” the G20 source added. The FSB declined to comment ahead of a G20 summit in Brisbane, Australia, in November when the revamped ...

    http://www.scmp.com/business/money/markets-investing/article/1578298/fund-managers-lobbying-regulation-backfires
  4. Business - Companies - REGULATION

    SFC begins insider trading case against Water Oasis ex-chief Salina Yu

    Posted Aug 15th 2014, 09:29am by Langi Chiang

    ... Oasis shares in one of her securities trading accounts shortly after she was informed by H2O Plus at around 10am on January 20, 2012, that it would terminate her company’s exclusive ...

    http://www.scmp.com/business/companies/article/1574120/sfc-begins-insider-trading-case-against-water-oasis-ex-chief
  5. Business - China Business - REGULATION

    China tightens tax noose on companies with overseas assets

    Posted Jul 07th 2014, 05:26am by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com New legislation requires more information on overseas investments to improve tax collection Mainland firms face tighter rule on income disclosure Beijing ... the China tax authorities to gather additional information on domestic enterprises' offshore investments." The new regulation required a greater level of disclosure in terms of content, ...

    http://www.scmp.com/business/china-business/article/1548279/china-tightens-tax-noose-companies-overseas-assets
  6. Business - Banking & Finance - REGULATION

    Global watchdog unveils plan to stop currency manipulation

    Posted Jul 16th 2014, 01:15am by BLOOM

    ... in a minute-long period starting 30 seconds before the beginning of each half-hour. The most widely used is the so-called 4pm London fix. Traders used chat rooms to share information about ... of England said in February that it was reviewing allegations that its officials condoned the use of chat rooms to share client information going into the fix. ...

    http://www.scmp.com/business/banking-finance/article/1554981/global-watchdog-unveils-plan-stop-currency-manipulation
  7. Business - China Business - REGULATION

    Foreign carmakers face Beijing's probe on spares

    Posted Jul 19th 2014, 01:58am by BLOOM

    ... penalty for violating anti-monopoly laws. The Economic Information Daily reported earlier yesterday on the spare-parts probe, citing unidentified people at auto companies, the industry association ...

    http://www.scmp.com/business/china-business/article/1556592/foreign-carmakers-face-beijings-probe-spares
  8. Business - Money - REGULATION

    CSRC goes digital to track rat traders

    Posted Jul 14th 2014, 03:09am by Daniel Ren

    ... and brokerages had been targeted in the latest round of the crackdown, thanks to the analysis of digitised trading information. The problem of rat traders- asset managers who use inside information ...

    http://www.scmp.com/business/money/markets-investing/article/1553604/csrc-goes-digital-track-rat-traders
  9. Business - China Business - REGULATION

    Mainland security checks on hi-tech systems could favour domestic suppliers

    Posted May 24th 2014, 01:52am by BIEN PEREZ

    ... Beijing's plan for more stringent checks of information-technology products and services is not expected to be implemented soon, but analysts see the potential of major government and business purchases favouring domestic suppliers. The new procedures, announced on Thursday by the State Internet Information Office, are likely to put further strain on the relationship between China ...

    http://www.scmp.com/business/china-business/article/1519184/mainland-security-checks-hi-tech-systems-could-favour
  10. Business - China Business - REGULATION

    SFC to question ministry officials on 'state secret' rule for auditors

    Posted Jun 10th 2014, 01:02am by Enoch Yiu

    ... secret" provision for withholding information. Tong, a and former chairman of Big Four accounting firm KPMG who now heads the city's securities watchdog, said he is concerned about ...

    http://www.scmp.com/business/china-business/article/1528942/sfc-question-ministry-officials-state-secret-rule-auditors

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