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Singapore
waits on regulatory review
Singapore's
financial authorities yesterday said it would be "premature"
to make regulatory changes in response to the derivatives scandal at local-listed
China Aviation Oil as they responded to mounting criticism about corporate
governance in the city-state.
But the Monetary Authority of Singapore, the main financial regulator,
said it would review corporate governance rules once investigations were
completed.
The case, in which CAO failed to disclose US$550m in losses on oil derivatives
trading, has triggered a debate in Singapore, normally touted as one of
the best-regulated financial markets in Asia.
Issues being discussed include whether the Singapore Exchange should tighten
listing requirements and the effectiveness of independent directors in
supervising companies.
Critics say SGX's decision several years ago to relax entry rules by switching
from a merit system to a disclosure-based regime has resulted in financial
scandals among listed companies, including local ones.
The SGX's adoption of the principle that listed companies should bear
the onus of responsibility for disclosure was part of a liberalisation
plan to make Singapore competitive against other regional centres such
as Hong Kong and Tokyo.
Attracting more foreign listings was seen as essential for the SGX's growth
because of Singapore's small corporate base. The SGX has focused on wooing
mid-sized Chinese companies, such as
CAO, that might be ignored in bigger bourses.
The SGX said that the CAO scandal would not prevent it from seeking more
foreign listings.
"Without compromising our listing standards, the developments at
CAO should not deter efforts to build Singapore as an international venue
for listings," said Hsieh Fu Hua, SGX chief executive.
The MAS said rules for disclosure and accounting were strengthened in
2002 to match other leading financial centres.
But investor groups say disclosure is still weak despite efforts to improve
governance codes.
Analysts have often noted odd price movements ahead of important announcements,
although regulators usually are unable to find evidence of wrong-doing.
There have been calls for authorities to impose tougher penalties for
those who violate disclosure rules.
"However, no amount of regulation or enforcement can guarantee that
companies will always comply with disclosure rules and corporate governance
standards, whether in Singapore or any other financial centre," said
Shane Tregillis, head of market conduct at the MAS.
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