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List of Regulatory & Compliance

February 6, 2023

Slovakia – What’s On The Horizon 2023?

February 6, 2023

Germany – PSD2: New FAQ From BaFin On Reporting Serious Payment Security Incidents.

February 6, 2023

EU – The International Procurement Post – Winter 2023.

February 6, 2023

Offshore Private Funds And Offshore Managers: Divergent Regimes In The Cayman Islands And The British Virgin Islands.

February 6, 2023

EU – Beneficial Ownership Registers: An Update.

February 6, 2023

Cayman Islands – ISDA Publishes New Standard Definitions For Digital Assets Derivatives.

February 6, 2023

Appleby Provides Offshore Perspective On Fund Finance Laws And Regulations In 2023.

February 6, 2023

India – AKP Banking & Finance Digest- January 30, 2023.

- Anuroop Omkar - AK & Partners,
February 6, 2023

The Hong Kong Companies Ordinance Will Facilitate The Holding Of Fully Virtual Or Hybrid General Meetings With Effect From 28 April 2023.

February 6, 2023

Meta Faces The Music: Fined For GDPR Data Processing Non-Compliance.

February 6, 2023

Philippines – The Good, The Bad, And The Ugly Of Libel.

February 6, 2023

Reglex Launches To Help Compliance Professionals In Asia.

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