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List of Regulatory & Compliance

June 15, 2022

UK – Extensions To EMIR Temporary Intragroup Exemptions And PSA Exemption.

June 15, 2022

Better Late Than Never: New Targets To Achieve Gender Balance Across Boards Of EU Listed Companies.

June 15, 2022

EU Debates How To Apply Travel Rule To Cryptoassets.

June 15, 2022

UK – New Takeover Practice Statement On Stakebuilding During An Offer Period.

June 15, 2022

Apostille Convention Finally In Full Effect In Indonesia.

June 15, 2022

Italy – Issues Regulations On New Register For Beneficial Owners Of Trusts.

June 14, 2022

EU – Sanctions/Export Highlights [As Of June 9, 2022].

June 14, 2022

US – Fastest 5 Minutes: Small Business, Inflation, Clean Energy Technologies.

June 14, 2022

The Financial Services Commission Of Mauritius Amends Its Competency Standards To Prescribe Competencies Required For The Post Of Compliance Officer And Amend Competencies For Posts Of MLRO And Deputy MLRO.

June 14, 2022

India – Interaction Of Fintech With Privacy And Security : A Tale Of Changing Priorities.

- Shivi Rastogi - Co-Founder & Partner, Amicus Advocates & Solicitors
June 13, 2022

Responses To The Russia/Ukraine Crisis – Sanctions Update No.3.

June 13, 2022

UK – The Trial Period Is Over: Updated Consumer Laws For The Digital Economy.

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