Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

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.

November 10, 2018

China – CBIRC Solicits Comments On Administrative Measures For Wealth Management Subsidiaries Of Commercial Banks.

November 10, 2018

Hong Kong – SFC Enhances Investor Protection Measures For Offline Services On Complex Products.

November 10, 2018

Hong Kong – Government Announces Revised Proposal Regarding The Abolition Of The MPF Offsetting Arrangement.

November 10, 2018

Vietnam – New Requirements On The Use Of Cloud Computing Services In Banking Sector.

November 8, 2018

Thailand – Proposed Amendment To The Narcotics Act Allowing The Use Of Cannabis For Medical Purposes.

November 8, 2018

Process For Authentication / Legalization Of Foreign Documents Simplified As Philippines Accedes To The Apostille Convention.

November 8, 2018

Hong Kong – Key Messages From The SFC’s New Regulatory Framework On Virtual Asset Management, Fund Distribution And Trading Platform Operation.

November 8, 2018

Global Privilege Handbook – Third Edition.