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  • August 23, 2014
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Results 1 - 10 of 20 for singapore

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  1. Business - Companies - REGULATION

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

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

    ... the regulator said in a statement. Water Oasis, listed in Hong Kong in March 2002, distributes skincare products in Hong Kong, Macau, Taiwan, Singapore and mainland China. It also operates beauty ...

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

    Singapore stock exchange to use 10pc trading circuit-breakers after plunges

    Posted Oct 12th 2013, 12:00am by BLOOM

    ... Bloomberg in Singapore Measure comes after three stocks plunge to erase US$6.9b market value Singapore to impose circuit breakers Singapore Exchange, Southeast Asia's biggest bourse, ... to assess their holdings, according to Liquidnet and the Securities Investors Association of Singapore. Regulators worldwide have evaluated safeguards since the May 2010 plunge known as the flash ...

    http://www.scmp.com/business/money/markets-investing/article/1329793/singapore-stock-exchange-use-10pc-trading-circuit
  3. Business - Companies - REGULATION

    Singapore fines 22 firms for money laundering over past three years

    Posted Jul 13th 2013, 12:00am by Bloomberg

    ... Bloomberg in Singapore Singapore monetary authority hits 29 financial institutions for not complying with the rules Money laundering fines for 22 firms Singapore's central bank fined ... Authority of Singapore also issued 47 warnings and reprimands and ordered "a few" financial firms to review their anti-money-laundering framework, Lee Boon Ngiap, an assistant managing ...

    http://www.scmp.com/business/companies/article/1281461/singapore-fines-22-firms-money-laundering-over-past-three-years
  4. Business - Banking & Finance - REGULATION

    Rules eased on use of offshore yuan to invest in mainland markets

    Posted Jun 07th 2014, 01:13am by Reuters

    ... has granted 270 billion yuan (HK$339 billion) in quotas to Hong Kong, 50 billion yuan to Singapore, 80 billion yuan to London and 80 billion yuan to Paris. At the end of last month, quotas ...

    http://www.scmp.com/business/banking-finance/article/1527019/rules-eased-use-offshore-yuan-invest-mainland-markets
  5. Business - Banking & Finance - REGULATION

    Keeping regulators happy a top priority for banks in Asia

    Posted May 07th 2014, 03:14pm by Reuters

    ... Reuters in Singapore Banks embrace financial diplomacy Banks have a new buzzword to describe their strategy in Asia: diplomacy. Stung by regulatory probes into allegations ranging from the hiring of the offspring of senior Chinese officials to rate manipulation in Singapore, and grappling with reams of new rules brought in after the global financial crisis, firms are going ...

    http://www.scmp.com/business/banking-finance/article/1506594/keeping-regulators-happy-top-priority-banks-asia
  6. Business - Money - REGULATION

    Fatca rules still a pain for Hong Kong firms despite tax deal

    Posted May 19th 2014, 03:22am by Enoch Yiu

    ... of information, like the deal signed between Singapore and the US that would see Singaporean firms report information of US account-holders to the local tax authority, which would then pass ...

    http://www.scmp.com/business/money/markets-investing/article/1515180/fatca-rules-still-pain-hong-kong-firms-despite-tax
  7. Business - Economy - REGULATION

    Insurance oversight body moves step closer

    Posted Apr 17th 2014, 01:10am by Enoch Yiu

    ... policyholders' protection. This will bring Hong Kong in line with the international practices of countries like Britain, Australia and Singapore that also have independent insurance regulators ...

    http://www.scmp.com/business/economy/article/1484956/insurance-oversight-body-moves-step-closer
  8. Business - Banking & Finance - REGULATION

    China poised for launch of first reit

    Posted Apr 09th 2014, 01:40am by Daniel Ren

    ... on the mainland. Since then, a number of reits, primarily listed in Hong Kong and Singapore, have acquired assets on the mainland. But the mainland interbank market and the exchanges have yet to see a reit ...

    http://www.scmp.com/business/banking-finance/article/1470099/china-poised-launch-first-reit
  9. Business - Banking & Finance - REGULATION

    SFC mulls ways to help bank broking practices

    Posted Dec 12th 2013, 03:29am by Enoch Yiu

    ... other markets require higher levels of transparency. Alder also welcomed an announcement last week that the HKEx and Singapore Exchange had signed an agreement to co-operate on the introduction ...

    http://www.scmp.com/business/banking-finance/article/1378542/sfc-mulls-ways-help-bank-broking-practices
  10. Business - Companies - REGULATION

    DeVere faces down bad practice claims

    Posted Oct 24th 2013, 03:46am by Jasper Moiseiwitsch and Benjamin Robertson

    ... appear to have struck a fairly weak stand against deVere. With echoes of complaints about deVere in Hong Kong, regulators in Singapore said the firm let eight unlicensed representatives "conduct financial advisory services". In 2008, the Monetary Authority of Singapore (MAS) fined Inter-Alliance International, deVere's wholly owned subsidiary, and issued a supervisory ...

    http://www.scmp.com/business/companies/article/1338248/devere-faces-down-bad-practice-claims

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