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Regulatory Action

Director sentenced to jail for conspiracy to cheat banks

Koryagin Vadim recruited Singaporean individuals to serve as local directors for companies set up for foreign clients.
SGX RegCo proposes new disclosures as climate change concerns arise - THE EDGE SINGAPORE

Regulatory Action

SGX RegCo proposes new disclosures as climate change concerns arise

SGX might be the first exchange in Asia to propose mandating climate disclosures in accordance with the TCFD recommendations.
MAS reprimands AIA Financial Advisers, Prudential, and two Aviva entities  - THE EDGE SINGAPORE

Regulatory Action

MAS reprimands AIA Financial Advisers, Prudential, and two Aviva entities

MAS expects financial institutions to ensure that their representatives place their customers' interests first
SGX audit, property valuation changes positive, but implementation may be challenging - THE EDGE SINGAPORE

Regulatory Action

SGX audit, property valuation changes positive, but implementation may be challenging

Overall, market observers are positive on the new audit and property valuation requirements of SGX-listed companies.

Regulatory Action

SGX tightens rules on auditors, property valuers

Valuers must have at least five years of experience in valuing properties in a similar industry, and be independent of the issuer.

Regulatory Action

SGX slaps 'trade with caution' warning on ISOTeam

The share price movement occurred amid the release of its FY2020 results ended June on Oct 30.
SGX RegCo mulling tweaks to listing rules governing REITs - THE EDGE SINGAPORE

Regulatory Action

SGX RegCo mulling tweaks to listing rules governing REITs

Covid-19 has hit the REIT sector differently and the listing rules ought to be tweaked
ABS and SGX RegCo enhance due diligence standards for SGX listing process - THE EDGE SINGAPORE

Regulatory Action

ABS and SGX RegCo enhance due diligence standards for SGX listing process

The Edge Singapore understands that the guidelines were enhanced in response to several corporate controversies.
MAS steps up enforcement actions against market abuse and financial misconduct - THE EDGE SINGAPORE

Regulatory Action

MAS steps up enforcement actions against market abuse and financial misconduct

MAS said in its 2019-2020 enforcement report they have imposed $11.7 million in civil penalties and 9 convictions for misconduct.
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