Regulatory Insights

Regulatory Update - MAS Imposes Composition Penalty of S$1 million on Bank J. Safra Sarasin Ltd Singapore Branch (April 2021)

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HK Regulatory Update - SFC Reprimands and GEO Securities (March 2021)

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Hong Kong Regulatory Update - New Guideline on Fit and Proper Criteria for Licensing of Money Lenders (January 2021)

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Singapore Regulatory Update: Court convicts individual for false trading and deception

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Hong Kong Regulatory Update - SFC Consultation on Book Building (March 2021)

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Singapore Regulatory Update - Amendments to PDPA (2021)

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Regulatory Update - SFC Reprimands and Fines Brilliance Asset Management (Feb 2021)

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Singapore Regulatory Update - MAS Updates TRM Guidelines (Jan 2021)

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SFC Anti-Bribery Guidance (Dec 2020)

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