Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

January 10, 2018

Hong Kong – SFC’s New Guidance Note Redefines Cooperation In Disciplinary, Civil Court And Market Misconduct Tribunal Proceedings.

January 10, 2018

Singapore – The Proposed Payment Services Bill And How It Might Affect You.

January 10, 2018

Indonesia – Update On New Head Of BKPM Regulation On The Implementation Of Capital Investment Licensing And Facilities.

January 9, 2018

India – RBI Issues Clarifications On NBFC – P2P Lending Platform Direction, 2017.

January 8, 2018

Inward Corporate Redomiciliation To Singapore.

January 8, 2018

Singapore – Personal Data Protection Act: Stricter Protection Of NRIC Data.

January 8, 2018

Singapore – MAS Proposes Loosening Of The Anti-Commingling Framework.

January 8, 2018

Australia – Blue Mountains City Council – Independent Asbestos Investigation By Clyde & Co.

January 4, 2018

Deciphering Third-Party Business Risk In A Period of Weak Commodity Prices.

January 4, 2018

Cyber Risk In Advanced Manufacturing.

January 3, 2018

Establishing An Australian Modern Slavery Act And Its Impact On Australian Businesses.

January 3, 2018

Hong Kong – Insider Dealer Or Unknowing Participant: Court Of Appeal Confirms SFC’s Broad Powers To Pursue Remedial Orders Against Those Involved In Insider Dealing And Fraud Offences.