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List of Regulatory & Compliance

January 12, 2023

Hong Kong – Guidance On Anti-DDoS Protection.

January 11, 2023

Hong Kong – Updates To HKMA Supervisory Policy Manual Modules.

January 11, 2023

India – Beneficial Ownership Test Is Not Required Under Indo-Mauritius Tax Treaty.

January 11, 2023

Hong Kong – Passage Of Anti-Money Laundering And Counter-Terrorist Financing (Amendment) Bill 2022.

January 11, 2023

Malaysia – Legal Updates – Financial Services| December 2022.

- Christina S.C. Kow - Shearn Delamore & Co,
January 11, 2023

Hong Kong – Stock Exchange Consults On Paperless Listing Regime.

January 11, 2023

Thailand – Reduces 2023 Property Sale And Mortgage Registration Fees For Thai Buyers.

January 11, 2023

India – Draft Rules For Online Gaming: The Beginning Of An Enabling Framework?

- Arun Prabhu - Partner (Head - TMT), Cyril Amarchand Mangaldas
January 11, 2023

India – FIG Paper (No. 18 – Series 1)- Technology/ Financial Services – Recent Law Enforcement Trends.

- Anu Tiwari - Cyril Amarchand Mangaldas,
January 11, 2023

India – Are Ministry Of Corporate Affairs (MCA) Circulars Constitutionally Valid?

- Bharat Vasani - Cyril Amarchand Mangaldas,
January 11, 2023

India – Takeover Of Publicly Traded Companies: Flashback 2022.

- Cyril S. Shroff - Cyril Amarchand Mangaldas,
January 11, 2023

India – Gatekeepers Of Governance: Non-Executive Non-Independent Directors.

- Bharat Vasani - Cyril Amarchand Mangaldas,

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