ADVERTISEMENT
Enforcement
Singapore Police, MAS Launch Probe into Unlicensed Trading Platform
By Editors | 05/01/2022
Three arrests have been made amid suspicions that “irregular trading activities have been carried out on the platform”.
ESG / Sustainability
The Golden Thread Running Through Sustainability
By Michael Tang | 05/01/2022
Michael Tang discusses SGX’s progressive approach to sustainability reporting, and the need for boards to consider what is best suited for the business, its operations and stakeholders.
AML / KYC
SG Police Warns of Phishing Scams Impacting OCBC Customers
By Editors | 02/01/2022
At least 469 victims have fallen prey to phishing SMS scams during December 2021, with losses amounting to at least SGD 8.5 million.
Securities / Derivatives
SGX Grants In-principle Approval for Two SPAC Listings
By Editors | 30/12/2021
Temasek-backed Vertex Venture Holdings and Tikehau Capital have received eligibility-to-list letters from SGX following their SPAC listing applications.
Market Infrastructure
MAS Unveils Initiatives to Open Access to China ETFs, Bonds
By Editors | 29/12/2021
SGX and SZSE have signed an MoU to establish an ‘ETF Connect’ mechanism. SGX is also in discussions with CFETS to establish bond market connectivity.
Securities / Derivatives
The Rise of the SPAC Wave on Singapore’s Shores
By Johnny Lim | 28/12/2021
Johnny Lim and Michael Kwan consider SPAC developments around the world and set out considerations for those searching for the preferred listing destination.
Market Infrastructure
Singapore, Shanghai Bolster Collaboration in Finance, Innovation
By Darien Choong | 22/12/2021
A public private sector workgroup was established by MAS and the Shanghai Municipal Financial Regulatory Bureau to deepen bilateral financial cooperation and connectivity.
AML / KYC
Hong Kong, Singapore Authorities Arrest 10 in Joint Operation
By Manesh Samtani | 16/12/2021
Six senior executives of Hong Kong listed companies were among those arrested, for operating a cross-border pump-and-dump manipulation scheme.
Singapore Announces Measures to Cool Property Market
By Editors | 16/12/2021
Measures to tighten financing conditions for both public and private housing will encourage greater financial prudence, the Ministry of Finance said.
Crypto / Digital Assets
Binance Withdraws DPT Licence Application in Singapore
By Mark Johnston | 15/12/2021
Binance’s recent investment in Hg Exchange rendered its licensing application “somewhat redundant”, CEO Changpeng Zhao said.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.