ADVERTISEMENT
Fraud, Scams & Cybercrime
Bangladesh to Delay Heist Report Until Money Recovered
By Samuel Riding | 19/01/2017
Central bank officials accused of negligence in theft of $81 million.
Anti-Money Laundering
Singapore Accounting Regulator to Enhance Reporting Transparency
By Samuel Riding | 19/01/2017
Move aims to enhance governance standards, align with global AML, CTF standards.
Market Abuse
Ex HSBC, Deutsche Traders Guilty of Deception
By Samuel Riding | 19/01/2017
Investigation finds traders failed to disclose beneficial ownership, illegally profited from trades.
Market Abuse
HK SFC Sues StanChart, UBS for IPO ‘Misconduct’
By Samuel Riding | 18/01/2017
Case relates to timber company now in liquidation, delisting due to accounting irregularities.
Supervision & Enforcement
SSE to Tighten Supervision, Enforcement in 2017
By Samuel Riding | 18/01/2017
Exchange suggests 2017 will be more challenging due to market uncertainties, development.
Market Abuse
HK Court Rejects Citron Appeal
By Samuel Riding | 16/01/2017
Court says Left’s application to appeal not on time, would not have succeeded anyway.
Market Abuse
China to Clampdown on Illicit Trading Behaviour
By Samuel Riding | 13/01/2017
Illegal activities including market manipulation and fraud have ‘resurged’ at exchanges.
Operational Risk
HKMA Issues Operational Incidents Watch
By Samuel Riding | 13/01/2017
Regulator flags errors in OTC derivatives transactions, credit card applications.
Fraud, Scams & Cybercrime
Indonesia, India Shutter Dodgy Investment Companies
By Samuel Riding | 13/01/2017
OJK task force shuts down 6 firms for illegal operation; RBI orders 7 NBFC to close.
Anti-Money Laundering
Pakistan to Introduce Tax Amnesty
By Samuel Riding | 13/01/2017
6-month scheme would charge only 5% on returned assets in first 2 months.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.