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List of Regulatory & Compliance

August 5, 2022

Securities And Exchange Board Of India (Intermediaries) (Amendment) Regulations, 2022.

- Vineet Aneja - Clasis Law,
August 5, 2022

India – External Commercial Borrowings (ECB) Policy – Liberalisation Measures.

- Vineet Aneja - Clasis Law,
August 5, 2022

India – Restriction On Storage Of Actual Card Data [i.e. Card-On-File (CoF)].

- Vineet Aneja - Clasis Law,
August 5, 2022

India – Regulation Of Payment Aggregators – Timeline For Submission Of Applications For Authorisation – Review.

- Vineet Aneja - Clasis Law,
August 5, 2022

Australia – Attention AFSl Holders: Cybersecurity Now Forms Part Of A Holder’s General Duties.

August 5, 2022

UK – Payments Regulation And The Systemic Perimeter: Consultation And Call For Evidence.

August 5, 2022

Norwich Pharmacal Orders: The Right Medicine For Third Party Disclosure Of Information And Documents In The Cayman Islands.

August 5, 2022

Bermuda – PIPA’s Implications For It Service Contracts.

August 4, 2022

Australia – Simplifying The Burden Of Regulatory Breach Reporting With The Updated Gadens Breach Manager.

August 4, 2022

e-KYC In Malaysia.

- Richard Wee - Richard Wee Chambers, Richard Wee Chambers
August 4, 2022

Register Of Overseas Entities Holding UK Land.

August 4, 2022

Proposed English Law Reforms Position The UK As A Global Hub For Digital Assets.

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