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Regulatory Action

SGX RegCo puts out algorithmic trading guide as volume surges amid Covid-19

The benchmark or scheduled-typed algorithms are the most popular type of trading strategies used here, says SGX RegCo CEO.

Regulatory Action

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

The same group of traders are behind unusual price movements of Mirach Energy last year

Regulatory Action

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

SGX RegCo and the Israel Securities Authority have agreed to cooperate to enhance protection for investors in issuers dual listed on SGX and the Tel-Aviv Stock Exchange.

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

Wiluan, who has a personal net worth of US$240 million ($330 million), is out on court bail of $250,000.

Regulatory Action

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

A formal reprimand was also issued to CEO and Director Yeh Yin Yee and Director Bernard Kan Cheok Yin for failing to keep AAMPL compliant with these regulations.

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 RORC to ACRA's Central Register of Controller.

Regulatory Action

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

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

MAS has launched a consultation paper proposing expanded powers for the authority to deal with risks in the financial sector.

Regulatory Action

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

EHT’s board also understands that former directors of the managers have either already been interviewed, or will be interviewed in due course as part of the investigations.
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