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Regulatory Action

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

Regulatory Action

SGX RegCo removes 'blunt' MTP tool, enhances financial watch-list

SINGAPORE (May 11): The minimum trading price (MTP) rule, which has been a thorn in the flesh for many companies, will be removed effective June 1, according to the Singapore Exchange Regulation (S

Regulatory Action

SGX RegCo allows some companies more time to release full-year results

SINGAPORE (April 22): Selected companies will be automatically granted an extension period to issue their unaudited full-year financial statements, according to the Singapore Exchange Regulation (S

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