Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

December 13, 2021

Hong Kong – Court Denies Party Leave To Adduce Expert Evidence.

December 13, 2021

China – “On Demand” Or “See To It” Guarantee?

December 13, 2021

Hong Kong – Privy Council Rules On Serious Irregularity Challenges To Arbitral Awards.

December 13, 2021

India – “Duly Noted”: Notice Period For Subsequent Sale Notice Under Rule 8 And 9 Of The Security Interest (Enforcement) Rules, 2002 Relaxed By The Supreme Court.

December 13, 2021

India – Ushering A New Wave Of Reforms In Public Procurement And Project Management.

December 13, 2021

India – What Happens To The FD Account If The Deposit Holder Dies?

December 13, 2021

Taiwan – Judicial Interpretation No.810 (Indigenous Peoples Employment Payment In Government Procurement) Proclaims Unconstitutional Article 24, Paragraph 2 Of The “Indigenous Peoples Employment Rights Protection Act”.

December 13, 2021

Taiwan – Declaration Documents For The Money Laundering Prevention Decree Under Article 17, Paragraph 1 Of The “Regulations Governing Anti-money Laundering And Counter-terrorism Financing For Enterprise Handling Virtual Currency Platform And Transaction”.

December 13, 2021

Taiwan – Draft Summary Of “Money Laundry And Terrorist Financing Prevention For Third Party Payment Services”.

December 9, 2021

China – Measures For The Administration Of The List For Serious Violations Of Law And Loss Of Credit.

December 9, 2021

Taiwan – The Fair Trade Commission Levies Punishment On Carrefour For Soliciting Sponsorship For The Opening Of Its New Store.

December 9, 2021

China – Provisions Of The Supreme People’s Court On Issues Concerning The Application Of Law In Civil Cases Relating To The Use Of Face Recognition Technology To Process Personal Information.