Banking & Finance Archives - Conventus Law

List of Banking & Finance

November 30, 2020

The Hong Kong Institute For Monetary And Financial Research (“HKIMR”) Releases Report On “artificial Intelligence In Banking: The Changing Landscape In Compliance And Supervision”.

November 27, 2020

Hong Kong – Guideline On Oversight Of Designated Retail Payment Systems (“Guideline”).

November 27, 2020

Hong Kong Monetary Authority (“HKMA”)’s Expectations On Remote On-boarding Of Corporate Customers.

November 27, 2020

Hong Kong – Financial Stability Board (“FSB”) Provides Global Stablecoin Regulatory Recommendations And Timeline In Final Report.

November 27, 2020

Hong Kong Monetary Authority (“HKMA”) Develops Two-year Roadmap To Promote Regtech Adoption.

November 27, 2020

India – Banking & Finance Snapshot.

November 24, 2020

Singapore’s Expansion Of Payment Services Regulation: A Moving Target For Firms?

November 24, 2020

Hong Kong SAR – HKMA Reiterates The Importance Of Seven Common Themes On The Journey To Sound Bank Culture.

November 24, 2020

China – Decision Of The Supreme People’s Court On Amending The Provisions On The Application Of Law In Private Lending Trials.

November 24, 2020

Hong Kong – Proposed Licensing Regime For Virtual Asset Services Providers.

November 24, 2020

India – SEBI Streamlines Process For Schemes Of Arrangement.

November 23, 2020

Indonesia – Reformation In P2P Business.