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List of Regulatory & Compliance

May 8, 2025

India – ASCI Updates Influencer Guidelines For Health And Finance Sectors: Strikes Balance Between Expertise And Expression.

- Manisha Singh - Lex Orbis,
May 8, 2025

Navigating The DOJ’s New Data Transfer Rule: Implications And Compliance Requirements.

May 7, 2025

Indonesia Tightens Export Controls With New Finance Ministry Decree.

- Nico A. P. Mooduto - SSEK,
May 7, 2025

US – First Round Of FAR Rewrites Released.

May 7, 2025

Singapore – Corporate Fraud: Red Flags Every Business Should Watch For.

May 6, 2025

India – Expanding The Regulatory Framework: Deep Dive Into SEBI’s New AML/CFT Guidelines.

May 6, 2025

India – Between Scrutiny And Support: Navigating Recent FCRA Amendments.

May 6, 2025

India – “One Level Below”: Clarifying The Hierarchical Position Of The Compliance Officer Under SEBI LODR Regulations.

May 5, 2025

Philippines – Regulations On Well-Known Marks Launched.

May 2, 2025

An Overview Of ESG in Malaysia In 2025.

April 30, 2025

Philippines – Deep Dive Into PPPs (Part 2).

- Nilo T. Divina - DivinaLaw,
April 30, 2025

Philippines – Deep Dive Into PPPs (Part 1).

- Nilo T. Divina - DivinaLaw,

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