All posts tagged "evidence"
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613ChinaChina Eases Process for Investors to Seek Redress for Securities Fraud
Administrative penalties or criminal judgments will no longer be preconditions for courts to accept civil compensation cases involving securities fraud.
February 6, 2022 -
311EnforcementMAS Proposes to Improve Fairness of Appeals Process
Proposed changes to the Appeals Regulations would allow appellants to review MAS' reasons for a decision before filing their petition for appeal.
October 22, 2021 -
478Enforcement
MAS Proposes to Enhance Investigative, Supervision Powers
New powers will allow MAS to issue legally-binding directions to FIs in relation to unregulated business in bitcoin futures and other payment token derivatives traded on overseas exchanges.
July 5, 2021
