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List of Regulatory & Compliance

May 29, 2025

Netherland – Amending Act Restricted Access Dutch UBO Registers Adopted.

May 29, 2025

Greenwashing In Vietnam – The Growing Consequences.

May 28, 2025

U.S. Departments Of State And Treasury Issue Immediate Sanctions Relief For Syria.

May 28, 2025

Indonesia Signs Mutual Recognition Agreement With Gold Standard For Carbon Credits.

May 26, 2025

India – RBI Invites Comments On Draft Amendments To KYC Directions To Streamline Periodic Updation.

- Anuroop Omkar - AK & Partners,
May 26, 2025

India – The Payments Regulatory Board: RBI’s Next Step In Payment System Oversight.

- Anuroop Omkar - AK & Partners,
May 23, 2025

EU – A Step In The Right Direction: BaFin Moves To Make ‘Change Of Control’ Procedures Less Burdensome.

May 23, 2025

UK Announces New Regime To Regulate ‘Buy-Now, Pay-Later’ Lending Following October 2024 Consultation.

May 21, 2025

India – Decoding The New Regime For Biodiversity Access Benefit Sharing.

- Manisha Singh - Lex Orbis,
May 21, 2025

India – FIG Paper (No. 44 – Series 3): RBI Consolidates Directions On Digital Lending: Implications For REs & LSPs.

- Anu Tiwari - Cyril Amarchand Mangaldas,
May 20, 2025

Philippines – Confirmation Of Imperfect Land Titles: New Era Under RA 11573.

- Nilo T. Divina - DivinaLaw,
May 19, 2025

Reporting Timelines For Indonesia’s Fintech Innovators: New Deadlines Under OJK Circular Letter 4/2025.

- Winnie Yamashita Rolindrawan - SSEK,

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