Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

November 14, 2018

Malaysia – What Is Personal Data Under The GDPR?

November 13, 2018

Putting Intercompany Accounting On The Straight And Narrow.

November 12, 2018

Vietnam – New Draft Decree On Non-Cash Payments Proposes Guidelines For FinTech Participants, Contemplates Foreign Ownership Cap For Intermediary Payment Service Providers.

November 12, 2018

Singapore – New SFA Rules To Improve Transparency In Short-Selling Activities.

November 12, 2018

Singapore – MAS Proposes To Standardize Misconduct Reporting And Reference Check Details.

November 12, 2018

Singapore – MAS Consults On Draft Notice On Cybersecurity Measures For The Financial Sector.

November 12, 2018

Bank Negara Malaysia Issues Exposure Draft Of Risk Management In Technology.

November 12, 2018

Wong & Partners Advises WeChat Pay Malaysia Sdn. Bhd. On WeChat Pay’s Successful e-Money License Application In Malaysia.

November 12, 2018

CSRC Releases Consultation Paper To Optimize Information Disclosure Requirements On Publicly Offered Securities Investment Funds In China.

November 12, 2018

Hong Kong Court Of Final Appeal Clarifies “Innocent Purpose” Defence To Insider Dealing.

November 12, 2018

India -Operation Of Civil Remotely Piloted Aircraft Systems (Drones).

November 10, 2018

Thailand – BOT Authorises Commercial Banks To Provide Digital ID Services.