Regulatory Action

Regulatory Action

SGX RegCo slaps 'trade with caution' warning on Kitchen Culture

SGX RegCo has issued a “trade with caution” warning on loss-making Kitchen Culture Holdings, following unusual share price movements over the past few months, including a crash of nearly a third ea

Regulatory Action

SGX RegCo and Israel Securities Authority agree to cooperate to enhance investor protection for dual listings

Singapore Exchange Regulation (SGX RegCo) and the Israel Securities Authority (ISA) have agreed to cooperate to enhance protection for investors in issuers dual listed on Singapore Exchange (SGX) a

Regulatory Action

SGX RegCo proposes companies publish whistleblowing policy, wider enforcement powers

The Singapore Exchange Regulation (SGX RegCo) has proposed that SGX-listed companies be required to publish their respective whistleblowing policy in their annual report.

KS Energy CEO Kris Wiluan charged for alleged false trading and market rigging

Regulatory Action

KS Energy CEO Kris Wiluan charged for alleged false trading and market rigging

Indonesian tycoon and CEO of Singapore-listed KS Energy Kris Taenar Wiluan was charged by the Commercial Affairs Department (CAD) on Wednesday (August 5), in relation to the violation of Section 19

Regulatory Action

MAS strips Apical Asset Management’s license over AML/CFT breaches

Yesterday, the Monetary Authority of Singapore (MAS) announced that it had revoked the capital markets services (CMS) license of APICAL Asset Management (AAMPL) over “serious breaches” of its Anti-

Regulatory Action

Companies, foreign companies, and LLPs to file information in ACRA’s Central Register of Controllers in end July

Starting July 30, all companies, foreign companies, and limited liability partnerships (LLPs) will be required to file the information in their Register of Registrable Controllers (RORC)

Regulatory Action

SGX RegCo and Nasdaq announce regulatory cooperation to help companies access capital in both jurisdictions

SINGAPORE (July 22): Singapore Exchange Regulation (SGX RegCo) and Nasdaq have extended their partnership by entering an agreement to cooperate on regulatory matters.

Regulatory Action

MAS issues consultation paper proposing enhanced powers to deal with financial sector risks

SINGAPORE (20 July): The Monetary Authority of Singapore (MAS) has issued a consultation paper proposing enhanced powers to deal with risks that can undermine the financial sector.

Regulatory Action

Eagle Hospitality Trust to 'cooperate fully' with MAS, CAD investigations; MAS reviewing proposed change of manager

SINGAPORE (June 8): Eagle Hospitality Trust (EHT) has confirmed that its current directors of the manager have attended interviews with the Monetary Authority of Singapore (MAS) to assist in invest

Regulatory Action

MAS, CAD commence joint investigation into EHT's management

SINGAPORE (June 5): The Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) have launched a joint investigation into current and former directors, and officers respons

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