Banking & Finance Archives - Page 30 of 105 - Conventus Law

List of Banking & Finance

February 22, 2021

The UK And Canada Issue Sanctions On Myanmar.

February 22, 2021

Myanmar Update: New US Sanctions Imposed On Myanmar.

February 22, 2021

New Asia Securities Industry And Financial Markets Association (“ASIFMA”) Report On Data Challenges And Opportunities For ESG And Sustainable Finance In APAC.

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.