Banking & Finance Archives - Page 2 of 105 - Conventus Law

List of Banking & Finance

February 22, 2021

Hong Kong – Consultation on Revised Supervisory Policy Manual (“SPM”) Module “the Sharing and Use of Consumer Credit Data Through Credit Reference Agencies” (IC-6).

February 22, 2021

Hong Kong Monetary Authority (“HKMA”) – AML/CFT Regtech: Case Studies And Insights.

February 22, 2021

Hong Kong – International Swaps And Derivatives Association (“ISDA”)’s New IBOR Fallbacks Effective For Standard Form Derivatives Documents From January 2021.

February 22, 2021

Hong Kong – ICE Benchmark Administration (“IBA”) And Refinitiv Launched Term SONIA Benchmarks.

February 22, 2021

Hong Kong – UK Finance Guide To LIBOR Discontinuation For Banks And Lenders.

February 22, 2021

Hong Kong – Financial Stability Institute (“FSI”) Publishes Bank For International Settlement (“BIS”) Research Paper On Fintech Regulation.

February 22, 2021

Indonesia – Anti-Money Laundering And Counter-terrorism Financing Requirement For P2P Company.

February 19, 2021

Malaysia – Shearn Delamore Recognised In The Chambers Global Guide 2021.

February 19, 2021

Malaysia – AIBIM Leads The Development Of Malaysian Schedule For ISDA/IIFM Tahawwut Master Agreement.

February 18, 2021

Singapore – Client Update: Amendments To Electronic Transactions Act To Provide For Legal Enforceability Of Electronic Trade Documentation.

February 18, 2021

India – Synopsis Of Union Budget 2021.

February 18, 2021

Norton Rose Fulbright – Hong Kong Fintech Q&A.