Banking & Finance Archives - Conventus Law

List of Banking & Finance

November 17, 2021

Hong Kong – What To Do If You Are Caught In A “Rug”?

November 17, 2021

China – New MOU To Enhance Fintech Regulation In GBA.

November 16, 2021

Philippines – Open Finance: A Case Study For The Regulatory Sandbox Approach.

November 15, 2021

Hong Kong – Banking Regulation Rationalised.

November 11, 2021

Hong Kong – HKMA’s Fintech Supervisory Sandbox Links Up With The PBOC’s Fintech Innovation Regulatory Facility.

November 11, 2021

Hong Kong – Information Note On The End Of LIBOR By The APLMA And The TMA.

November 11, 2021

Hong Kong – Board Of The International Organisation Of Securities Commissions (IOSCO) Publishes Final Guidance Report For Artificial Intelligence And Machine Learning.

November 11, 2021

Hong Kong – HKMA Releases A Technical Whitepaper On Retail Central Bank Digital Currency (“CBDC”).

November 11, 2021

Thailand – BOI Extends Privileges To The Lending Of Funds To Related Companies.

November 11, 2021

Indonesia’s Central Bank Strengthens Digital Payments Architecture.

November 11, 2021

Bank Indonesia Issues New Regulation To Boost Quality Of Customer Services.

November 10, 2021

India – Banks Cannot Force A Mandatory Claim Period Of One Year For A Bank Guarantee.