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  • July 30, 2014
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Results 1 - 4 of 4 for surveillance

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  1. Business - Money - REGULATION

    Accounting body fights corner

    Posted Dec 27th 2013, 11:30am by Enoch Yiu

    ... change in 2015 to scrap many of the institute's regulatory functions- including its role in maintaining a register of accountants, setting standards, surveillance of accounting firms, ...

    http://www.scmp.com/business/money/article/1390803/accounting-body-fights-corner
  2. Business - Money - REGULATION

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

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

    ... surveillance at the exchange. "SGX will continue to monitor closely the market in the three designated securities. We will assess the trading conditions and lift the designation as soon ...

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

    Private eyes crack into IPO market

    Posted Jul 22nd 2013, 12:00am by Enoch Yiu

    ... diligence checks. "The accountants and investment banks can check on the numbers and figures provided by the listing candidates, but we conduct on-site surveillance to see if the companies ... that the company's shops were very small and not many people were buying its clothes during our surveillance period," he said. "The stocks at the shops were also limited. This meant the company may ...

    http://www.scmp.com/business/money/markets-investing/article/1287974/private-eyes-crack-ipo-market
  4. Business - Banking & Finance - REGULATION

    Royal Bank of Scotland fined US$612m for rate rigging

    Posted Feb 06th 2013, 09:45am by Enoch Yiu

    ... of conduct on Hibor rate submission guidance and the surveillance structure will also be introduced. The system of taking quotes from 20 banks will be maintained but the list of banks ...

    http://www.scmp.com/business/banking-finance/article/1144342/uks-rbs-braced-libor-rate-rigging-punishment

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