洞悉观察

ComplianceAsia Japan Update - Amendment of PSA (May 2021)

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每月监管综合通讯 - 2021年4月

请点击此处查收2021年4月的监管综合通讯(只提供英文版本)。

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CA Regulatory Update - Intertrust Cayman Fined Over USD5m

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Singapore Regulatory Update – MAS issues a Prohibition Order against Mr. Ahmadnawar Bin Abd Karim for Dishonest Conduct (May 2021)

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Regulatory Update - SFC Fines Optimas Capital Limited over Short Position Reporting Failures (Apr 2021)

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New Online Course: Guidelines on Individual Accountability and Conduct Singapore

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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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