Hong Kong – Frequently Asked Questions In Relation To Anti-Money Laundering And Counter-Financing Of Terrorism.

Hong Kong – Updates To The HKMA’s Guideline On Minimum Criteria For Authorisation.

Hong Kong – HKMA’s Seventh Issue Of The Regtech Adoption Practice Guide.

Hong Kong – Supervisory Policy Manual (“SPM”) Module On “The Sharing And Use Of Consumer Credit Data Through Credit Reference Agencies”.

India – The RBI’s Digital Lending Recommendations: A Sign Of The Road Ahead?

- Arun Prabhu - Partner (Head - TMT), Cyril Amarchand Mangaldas

India – Foreign Exchange Management (Overseas Investment) Directions, 2022.

- Vineet Aneja - Clasis Law,

India – Legal Metrology (Packaged Commodities) (Third Amendment) Rules, 2022.

- Vineet Aneja - Clasis Law,

India – Gold Monetization Scheme (GMS), 2015.

- Vineet Aneja - Clasis Law,

India – Enhanced Guidelines For Debenture Trustees And Listed Issuer Companies On Security Creation And Initial Due Diligence.

- Vineet Aneja - Clasis Law,

Hong Kong – Death, Taxes….. And Disagreements.

Hong Kong – Gall Announces New Litigation Associate Hire.

Australia – Fine-Ancial Misconduct: ASIC Steps Up Penalties Cases To Stamp Out Misconduct.