Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

November 1, 2017

SFC Raids Multiple Small Caps In Hong Kong’s Largest Financial Raid.

November 1, 2017

Hong Kong – Personal Accountability, Culture, Risk Management: The HKMA Rolls Out Enhanced Corporate Governance And Risk Management Regime.

November 1, 2017

Hong Kong – Conclusions On Joint Consultation On Listing Regulation.

November 1, 2017

Recent Developments In The Singapore Healthcare Sector.

November 1, 2017

China – Berkeley Research Group Expands Asia Pacific Team With Beijing Director.

October 31, 2017

Malaysia – Enforcement Of The Personal Data Protection Act 2010 (PDPA).

October 31, 2017

Thailand – Relaxation Of The Minimum Paid-Up Capital Requirements For Securities And Derivatives Operators.

October 31, 2017

Bank Negara Malaysia To Finalise Standards For Electronic Know-Your-Customer (e-KYC).

October 31, 2017

Singapore – MAS Consults On Draft Notices And Guidelines In Connection With The Upcoming Amendments To The Securities And Futures Act.

October 31, 2017

Thailand – Official Guidelines On Internal Control Measures For Anti-Corruption Compliance Released.

October 31, 2017

Indonesia – Ministry Of Trade Simplifies The Import Provisions Of Iron Or Steel, Alloy Steel And Their Derivative Products.

October 30, 2017

Vietnam – New Law On Start-Ups.