Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

September 24, 2015

Hong Kong – New Regime For Dark Pools Effective 1 December 2015.

September 24, 2015

New Regulator For Hong Kong Insurance Industry

September 21, 2015

Australian Government Introduces Changes To Combat Foreign Bribery.

September 18, 2015

Thailand – e-Filing Of Audited Financial Statements Becomes Compulsory In 2016

September 17, 2015

Anti-Graft Reform In China: Ninth Amendment To The PRC Criminal Law Imposes Tougher Sanctions On Corruption.

September 16, 2015

ZICOLaw Appoints New Managing Partner in Lao PDR.

September 15, 2015

Chinese Car Manufacturers Ask For Easing Of Environmental Restrictions.

September 15, 2015

China – Amendments To The PRC Criminal Law Passed To Strengthen Anti-Corruption And Data Privacy Enforcement.

September 10, 2015

Australia – Who You Gonna Call? Changes To Reporting Obligations Under The Former Corruption And Crime Commission Act 2003 (WA).

September 9, 2015

Hong Kong – HKMA Takes Disciplinary Action Under The Anti-Money Laundering And Counter-Terrorist Financing (Financial Institutions) Ordinance (AMLO).

September 9, 2015

Introduction Of Significant Amendments To Japan’s Privacy Law.

September 7, 2015

Japan – The Yakuza And Your Business.