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Securities / Derivatives
SEBI Cautions Investors of Fraudsters Claiming to Represent FPIs
By Ajoy K Das | 27/02/2024
Fraudsters are falsely claiming affiliations with SEBI-registered FPIs and offering trading opportunities and online courses to entice investors.

Securities / Derivatives
HKEX to Launch Self-Match Prevention Service Within Q1
By Editors | 27/02/2024
Testing of the service for the securities market is complete. Firms are encouraged to join a practice session on 9 March to ensure readiness for the launch.

Enforcement
SFC Launches Proceedings Against Ex-Chairman of Ding Yi Feng
By Sanday Chongo Kabange | 27/02/2024
The SFC is seeking orders requiring the former chairman and 20 others to compensate investors for losses suffered as a result of a 2018 price manipulation scheme.

Securities / Derivatives
SEBI Proposes to Relax Requirements for Mutual Funds
By Ajoy K Das | 27/02/2024
Separate dedicated fund managers would no longer need to be appointed for commodity and overseas investments.

Securities / Derivatives
Malaysia Commits to Cutting IPO Approval Time to Three Months
By Editors | 27/02/2024
IPO applications submitted from 1 March 2024 will take just 3 months for approval, down from the current 4-12 months typically required.

Enforcement
Vietnam Police Recommend Prosecution of HoSE, SSC Officials
By Mark Johnston | 27/02/2024
A total of 51 suspects including officials are accused of market manipulation, fraud, abuse of power, and dissemination of false information.

Big Picture
Wealth Connect Enhancements to Drive Investment: HSBC
By Nithya Subramanian | 27/02/2024
Around a quarter of WMC investors intend to invest CNY 1 million or more via the Scheme in the next 12 months.

Market Infrastructure
EU Council Adopts New AIFMD, UCITS Rules
By Editors | 27/02/2024
The new rules enhance the integration of asset management markets in Europe, the European Council said.

Securities / Derivatives
Malaysia SC Extends REITs Annual Report Timeline
By Editors | 27/02/2024
This adjustment aligns the reporting timeline for listed REITs with that of public-listed companies, the SC said.

ESG / Sustainability
Korea Unveils Initial Details of ‘Corporate Value-up Programme’
By Manesh Samtani | 27/02/2024
The programme is designed to encourage listed companies to engage in voluntary efforts to improve governance, boost corporate value and enhance shareholder returns.
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