Hong Kong’s Securities and Futures Appeals Tribunal (SFAT) has affirmed the SFC’s findings on the Moody’s China “red flags” report.

Hong Kong’s Securities and Futures Appeals Tribunal (SFAT) has affirmed the SFC’s findings on the Moody’s China “red flags” report.
The Monetary Authority of Singapore is in a push to develop a financial technology industry, following Hong Kong’s move last month.
The IRS wants Singapore to waive its bank secrecy laws and push UBS into releasing financial information of a US citizen.
The Securities and Futures Commission has established a fintech contact point and set up an advisory group as fintech momentum builds.
Hong Kong’s Securities and Futures Commission has appointed Julia Leung as executive director of its intermediaries division.
Xiao Gang, head of the China Securities Regulatory Commission, has been replaced after overseeing a period of wild swings in China’s domestic markets.
Hong Kong’s regulator has announced plans to allow a limited range of leveraged and inverse products, which are effectively higher risk exchange traded funds, to be sold to the public.
In separate incidents, Thailand’s Securities and Exchange Committee has filed criminal complaints against two British nationals accused of operating securities businesses without a licence.
Chinese authorities have arrested 21 people involved in a peer-to-peer lending scheme suspected of defrauding 900,000 investors of around CNY50bn ($7.6bn).
A former relationship manager at the Bank of East Asia failed to disclose a past criminal conviction, the regulator said.
Part of the Mark Allen Group.