Banking & Finance Archives - Conventus Law

List of Banking & Finance

December 21, 2021

SSEK Top Ranked For Indonesia In Chambers FinTech 2022.

December 21, 2021

SSEK Highly Ranked In IFLR1000 Guide To Leading Financial And Corporate Law Firms And Lawyers In Indonesia.

December 21, 2021

Bank Of Thailand To Update Foreign Exchange Business Regulations.

December 18, 2021

Malaysia – Exposure Draft On Agent Oversight Framework For Money Services Business.

December 17, 2021

Malaysia – Shearn Delamore & Co – Chambers Asia-Pacific 2022 Rankings

December 14, 2021

Hong Kong – SFC Publicly Reprimands And Fines Fulbright Securities Limited $3.3 Million And Suspends License Of Its Responsible Officer For Internal Control Failures.

December 13, 2021

Singapore – IRAS Publishes The Sixth Edition Of The Transfer Pricing Guidelines.

December 13, 2021

Taiwan – Declaration Documents For The Money Laundering Prevention Decree Under Article 17, Paragraph 1 Of The “Regulations Governing Anti-money Laundering And Counter-terrorism Financing For Enterprise Handling Virtual Currency Platform And Transaction”.

December 13, 2021

Taiwan – Draft Summary Of “Money Laundry And Terrorist Financing Prevention For Third Party Payment Services”.

December 9, 2021

China – Measures For The Administration Of The List For Serious Violations Of Law And Loss Of Credit.

December 6, 2021

An Introduction Of ESG Disclosures In Indian Regulatory Space – Part 2.

December 6, 2021

Singapore – Project Greenprint Digital Platform Pilots.