Banking & Finance Archives - Conventus Law

List of Banking & Finance

August 1, 2019

Singapore – Payment Services Act – Draft AML Notices Published For Consultation.

August 1, 2019

Vietnam – Credit Institutions Warned About P2P Lending.

July 30, 2019

Significant Changes To Security Of Payment Regime In Singapore.

July 30, 2019

India – Inter-Ministerial Committee (IMC) Report On Virtual Currencies

July 25, 2019

Hong Kong – The SFC’s Account Opening Requirements.

July 25, 2019

India – Regulatory Sandbox – An Emerging Tool For Fintechs.

July 24, 2019

Regulatory Framework For Property Crowdfunding In Malaysia.

July 23, 2019

New Digital Bank Licences In Singapore.

July 23, 2019

Malaysia – #LegalFlix Video: What Payments Are Subject To EPF.

July 20, 2019

Thailand – Non-Resident Baht Accounts Daily Limit Reduced To Baht 200 Million.

July 18, 2019

Singapore – MAS To Licence Digital Banks By Technology, E-commerce Players.

July 18, 2019

Libra Prompts China To Accelerate Digital Currency Plans.