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List of Regulatory & Compliance

June 30, 2022

Environmental Social And Governance (ESG) Issues In Aviation & Aerospace.

June 30, 2022

Post-Brexit Procurement Bill Introduced To Overhaul UK Procurement Law.

June 30, 2022

Bermuda’s Legal System.

June 30, 2022

Malaysia – Directors Beware – Indemnity In A Company’s Constitution Is Not Foolproof.

June 29, 2022

UK – Talking Shop June 2022.

June 29, 2022

India – Guidelines For Large Value Fund For Accredited Investors Under SEBI (Alternative Investment Funds) Regulations, 2012 And Requirement Of Compliance Officer For Managers Of All AIFs).

- Vineet Aneja - Clasis Law,
June 29, 2022

India – Reduction Of Timelines For Listing Of Units Of Privately Placed Infrastructure Investment Trust (InvIT).

- Vineet Aneja - Clasis Law,
June 29, 2022

India – Implementation Of Circular On ‘Guidelines In Pursuance Of Amendment To SEBI KYC (Know Your Client) Registration Agency (KRA) Regulations, 2011’.

- Vineet Aneja - Clasis Law,
June 29, 2022

India – Restriction On Storage Of Actual Card Data.

- Vineet Aneja - Clasis Law,
June 29, 2022

Hong Kong – Licensing Regime For Virtual Asset Service Providers; Market Misconduct.

June 29, 2022

US – Customs Ruling Of The Week – Classification And Country Of Origin Of Liquid Sugar.

June 29, 2022

US – Department Of Homeland Security Releases The Uyghur Forced Labor Prevention Act (UFLPA) Strategy Report.

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