Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

April 4, 2017

Singapore – Changes To The Companies Act Of Singapore Pursuant to The Companies (Amendment) Act 2017 – A Summary.

April 3, 2017

Australia – Queensland Adopts The Rail Safety National Law.

April 3, 2017

China – Tools For CIBM FIIs To Hedge FX Risk.

April 3, 2017

Philippines – Dollar Denominated Securities In Relation To The Corporation Code’s Capital Provisions.

April 3, 2017

CBRC Seeks To Help Foreign Banks Expand Their Offering And Strengthen Their Operations In China.

April 3, 2017

Indonesia: Reporting Requirements On Share Ownership Of Directors, Commissioners And Ultimate Beneficial Owners (Of At Least 5% of The Paid-Up capital) In Public Companies.

April 3, 2017

Hong Kong Court Of Final Appeal Clarifies Offence Of Bribery Of Agents.

April 3, 2017

China Connect Showing Its Teeth – First CSRC Sanction Against Manipulative Trading Through Cross-Border Stock Connect.

April 3, 2017

Hong Kong – Former Senior Employee Of Titan Petrochemicals Group Limited Group Of Companies Sanctioned For Insider Dealing In Titan Shares.

April 3, 2017

Hong Kong – HK$15m Fine Handed Out For Sponsor Failures.

April 3, 2017

Hong Kong – MMT Makes First Disqualification Orders Against Officers For Late Disclosure Of Inside Information.

April 3, 2017

Asia Pacific – PRIIPS And The Debt Capital Markets; Practical Considerations For DCM Practitioners.