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BWN v BWO [2019] SGHC 94

Building and Construction Law — Building and construction related contracts
Categories: Headlines

MAS highlights FATF Guidance for risk-based approach for securities sector and life insurance sector

Non-exhaustive examples of the range of risk factors that may be relevant for the assessment of an FI’s ML/TF risks are also set out.

MAS publishes final regulations for mandatory trading of derivatives contracts

This update will set out the key takeaways from the MAS Response as well as the Mandatory Trading Regulations.

Witness coached by investigating officer, argues defence lawyer

Witness coached by investigating officer, argues defence lawyer

John Soh Chee Wen and Quah Su-Ling are accused of manipulating 189 trading accounts of 60 individuals and firms to create a false market for three penny stocks.

Categories: Headlines
$8b penny stock crash trial: Duo unauthorised to give trade instructions, says remisier

$8b penny stock crash trial: Duo unauthorised to give trade instructions, says remisier

He says he initially lied to CAD to protect himself after penny stock crash, but decided to come clean.

Categories: Headlines
Three charged with alleged spoofing of futures market

Three charged with alleged spoofing of futures market

They allegedly entered and deleted a series of buy and sell orders, inducing other participants to enter the market.

Categories: Headlines
Investors query PUB's Tuaspring takeover bid

Investors query PUB's Tuaspring takeover bid

Sias letter raises concerns over water agency's offer to pay '$0' for desalination plant.

Categories: Headlines
Court to hear how accused was involved in firms' management

Court to hear how accused was involved in firms' management

Accused allegedly informed brokers that they would be responsible for any losses resulting from contra trades.

Categories: Headlines
Duo exploited contra trading for nefarious ends, says prosecution

Duo exploited contra trading for nefarious ends, says prosecution

Accused, lover allegedly tapped personal and business ties to control trading accounts.

Categories: Headlines
Financial regulators keeping close watch on Hyflux saga

Financial regulators keeping close watch on Hyflux saga

MAS and SGX looking into water treatment company, will investigate if evidence of rule breaches are found.

Categories: Headlines

MAS issues Guidelines on Electronic Offers of Securities, Securities-based Derivatives Contracts or Units in Collective Investment Schemes

The Guidelines were revised on 18 January 2019 and contain new requirements on the cautionary statements that must be displayed…


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