Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

September 1, 2021

Hong Kong – SFC’s Consultation Conclusions On New Investor ID And OTC Securities Transactions Reporting Regimes.

September 1, 2021

India – Lessons From Renew Power Overseas Listing Through SPAC.

September 1, 2021

India – Declarations Of Beneficial Interest Under The Companies Act Vis-à-vis The Benami Act: No Immunity And No “Ganga Snan”!

September 1, 2021

India – Banks Cannot Insist Mandatory Claim Period Of 1 Year For Bank Guarantees- Delhi High Court.

September 1, 2021

Hong Kong’s Competition Law Regime: Regulatory And Enforcement Update.

September 1, 2021

India – Fundamental Compliances Under Companies Act.

August 31, 2021

Hong Kong – Climate-Related Risk Requirements For Fund Managers.

August 31, 2021

Legal Update On The New Requirements For Employers Under The Personal Information Protection Law In China.

August 31, 2021

New Regulations Attempt To Level Playing Field For Conventional Banks Amid Indonesia’s Fintech Boom

August 31, 2021

What Are 3 Conditions Of A Valid Arbitration Agreement Under Vietnamese Law?

August 31, 2021

What Should Investors Do To Suspend Investment Projects In Vietnam?

August 31, 2021

Vietnam – VAT When Transferring Part Of The Project.