May 28, 2024

India – SEBI’s Efforts To Curtail Front Running: Increasing Onus On Asset Management Companies.

March 18, 2024

Hong Kong – Provision Of Custodial Services For Digital Assets.

- Simon Deane - Deacons,

March 18, 2024

Indonesia – Update On Policy For Peers Lending And Mortgage Financing Sectors.

March 15, 2024

Thailand – Empowering The Future: Cabinet Extends Tax Relief Measures For Digital Assets Trading.

- Professor Jayavadh Bunnag - ILCT,

February 27, 2024

Fintech Legal Guide For Hong Kong And Singapore.

- Isabella Wong - Deacons,

February 27, 2024

SFC’s Recent Enforcement Actions Against Two Hong Kong-Based Managers For Failures To Comply With The Fund Manager Code Of Conduct.

February 26, 2024

EU – Road To MiCAR: Updated Version Online.

- Johannes Wirtz, LL.M. (London) - Bird & Bird, Bird & Bird

February 15, 2024

EU Seeks To Clarify Boundaries Of Cryptoasset Regulation.

February 14, 2024

Hong Kong – Are You Licensed? 2 New Licensing Regimes Under The Anti-Money Laundering And Counter-Terrorist Financing Ordinance.

- Kevin Bowers - Partner, Bowers.Law

February 5, 2024

EU – Political Agreement Reached To Establish A New European Anti-Money Laundering Authority (AMLA).

- Johannes Wirtz, LL.M. (London) - Bird & Bird, Bird & Bird

January 31, 2024

NFRA Circular On Fraud Reporting And India Inc.’s Dilemma.

- Bharat Vasani - Cyril Amarchand Mangaldas,

January 30, 2024

Hong Kong – SFC Announces Review Of Brokers’ Internal Controls For Protecting Client Assets.

- Scott Carnachan - Consultant,