Securities Related Regulations
CPD 1 Hour | FAA/SFA CORE 1 Hour
As financial institutions expose to an increasingly diverse spectrum of compliance exposures, it is difficult for their appointed representatives to keep up with them.
1.1 The History of Securities
2.1 Local Regulatory Framework
2.2 The Securities and Futures Act
3.1 Market Abuse in Singapore
3.2 Insider Trading
3.3 Insider Trading: A Case Study
3.4 Case Study Learning Points
3.5 Front Running
3.6 Front Running: A Case Study
3.7 Case Study Learning Points
4.1 Insider Information—Received but Not Identified
4.2 Controlling Access to Insider Information
4.3 Pre-Trade Controls
4.4 Post-Trade Surveillance
4.5 Personal Account Dealing Policies
4.6 Training to Prevent Market Abuse
Instructions
Questions