Banking & Finance Archives - Conventus Law

List of Banking & Finance

June 22, 2018

CFTC Takes Steps To Increase Regulatory Oversight Of Virtual Currency Markets.

June 21, 2018

Hong Kong – Changes To Professional Investor Rules.

June 21, 2018

Hong Kong -Disclosure Requirements For Discretionary Accounts.

June 19, 2018

China Determination On Unit Liability In Insider Trading Involving A Fund.

June 19, 2018

China – Outbound Remittance And Lock-up Restrictions Removed.

June 14, 2018

Australia – Is It Time? The Review Of Security Of Payment Laws Recommends A Nationally Consistent Legislative Model.

June 14, 2018

Australia – Foreign Financial Services Providers – Exemptions To Be Replaced By Requirement For Licence.

June 14, 2018

Singapore Short Selling Rules Published.

June 12, 2018

China Imposes New Foreign Debt Requirements In Its Ongoing Quest To Stem Systemic Risks.

June 12, 2018

Hong Kong – HKMA Publishes Final Revised Guideline On The Authorisation Of Virtual Banks.

June 12, 2018

China – Green Bonds.

June 12, 2018

Thailand Formally Regulates Cryptocurrency And Digital Tokens.