Securities / Derivatives

    Securities / Derivatives

    Myanmar to Open Stock Market to Foreign Nationals in Phases

    By Editors | 24/10/2019

    The SECM has decided to open the stock market only to foreign nationals living in Myanmar for the time being, but a new board planned for Q3 2020 will reportedly allow foreigners to trade freely.

    Enforcement

    UBS Identifies ‘Inappropriate Spreads’ Charged to HK, SG Clients

    By Editors | 24/10/2019

    UBS may have charged some wealth management clients booked in Hong Kong and Singapore ‘inappropriate spreads’ on debt securities transactions between 2008 and 2015.

    Securities / Derivatives

    SEBI Allows Stock Exchange Listings of Commercial Paper

    By Editors | 23/10/2019

    SEBI says issuers have shown an interest in listing their commercial paper on stock exchanges to capture broader investor participation.

    Enforcement

    JPM, SocGen Earned $6.8mn on Money-Losing DLFs Sold in Korea

    By Editors | 23/10/2019

    FSS data shows that JP Morgan Chase and Société Générale earned nearly $6.8mn from the high-risk derivatives products sold through KEB Hana and Woori Bank.

    Securities / Derivatives

    China Eases Rules on Backdoor Listings for Some Firms

    By Editors | 23/10/2019

    Assets in high tech and strategically important emerging sectors that “conform to the national strategy” can be used to restructure ChiNext companies, the CSRC says.

    Enforcement

    FSC Korea to Raise Penalties for Illegal Short Selling

    By Editors | 22/10/2019

    On top of the higher penalties for illegal short selling, the FSC will penalise violators extra if they are found to have also engaged in unfair dealing.

    Enforcement

    IPO Sponsors, Underwriters Are ‘Guardians of Market Quality’: SFC

    By Manesh Samtani | 22/10/2019

    The SFC expects sponsors to conduct sufficient due diligence to properly understand and assess the companies seeking to be listed, and to ensure red flags are properly followed up.

    Securities / Derivatives

    SSE, SZSE Grant Stock Connect Access to HK Dual Class Shares

    By Editors | 22/10/2019

    The rule changes come over a year after the China and Hong Kong bourses started working towards including dual class shares in Stock Connect.

    Securities / Derivatives

    Korea to Lift Ban on Brokers Lending to Overseas Units

    By Editors | 21/10/2019

    Large brokerage firms will be allowed to extend loans to their overseas operations to better finance their global outreach.

    Enforcement

    US SEC Charges Chinese Traders in Market Manipulation Scheme

    By Editors | 21/10/2019

    The market manipulation scheme involved 18 traders primarily based in China, over 3,900 US-listed securities and over $31mn in illicit profits.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team