Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

February 6, 2017

Singapore – Proposed Disclosure Of Beneficial Owners Of Private Limited Companies, Limited Liability Partnerships And Foreign Branches.

February 6, 2017

Automatic Exchange Of Information And Common Reporting Standards In Malaysia.

February 3, 2017

Australia – ASIC Self-Assessment Report Offers Significant Insight Into 2017 Regulatory Priorities.

February 3, 2017

The State Administration Of Foreign Exchange Of China (“SAFE”) Eases Certain Restrictions On Repatriation Of Offshore Loan Proceeds Into PRC.

February 2, 2017

China’s New Foreign Exchange Controls Create Fresh Concerns.

February 1, 2017

Rolls Royce: Take Off For The Jumbo DPA.

February 1, 2017

Who Can Hear The Whistle Blow? Whistleblowing And Its Impact On Corporate Governance In India.

February 1, 2017

China – 2016 Compliance Enforcement In The Pharmaceutical Industry.

February 1, 2017

China – Tightening The Reins – Promulgation Of The Administrative Measures On Suitability For Securities And Futures Investors.

February 1, 2017

Singapore’s Public Healthcare Systems To Integrate Into 3 Main Clusters By 2018.

January 31, 2017

Hong Kong – SFC Introduces New “Managers In Charge” Regime To Augment Accountability Of Senior Management Of Licensed Corporations.

January 31, 2017

OTC Derivatives Clearing And Reporting Update For Hong Kong, China, Singapore, Japan, Australia, India And Korea.