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List of Regulatory & Compliance

November 1, 2022

Dealing In Precious Metals And Stones In Hong Kong? Then You Need To Read This.

November 1, 2022

Hong Kong – Mega Influencer, Mega Fine: Kim Kardashian And The $million$ Crypto Lesson.

November 1, 2022

Hong Kong – SFC Suspends Responsible Officer Of Rifa Futures Limited For Breach Of KYC, AML And CFT Requirements.

- Kelly Ho - Hauzen,
November 1, 2022

Mainland China Briefing – October 2022.

November 1, 2022

Hong Kong – Firms Get Ready For SFDR Level 2 Compliance – 1 January 2023 Deadline Approaching.

October 31, 2022

Australia – Data Protection – Tougher Penalties For Serious Data Breaches.

October 31, 2022

India – AKP Banking & Finance Digest- October 24, 2022.

- Anuroop Omkar - AK & Partners,
October 28, 2022

Thailand – Set To Finalize Draft Royal Decree On Digital Platforms.

October 28, 2022

Germany – Double-Hat DPOs: Berlin Data Protection Authority Fines An E-Commerce Platform For Breaching DPO Conflict Of Interest Requirements.

October 28, 2022

Philippines – Quasi-Crime Penalties And Jurisdiction (2).

- Nilo T. Divina - DivinaLaw,
October 27, 2022

US – New Roads Ahead: Bipartisan Infrastructure Law Funding Announced.

October 27, 2022

US – Department Of Commerce’s Bureau Of Industry And Security Strengthens Antiboycott Regulations.

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