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List of Regulatory & Compliance

March 20, 2023

Hong Kong – Legislative Council Panel On Constitutional Affairs: Report On The Work Of The Office Of The Privacy Commissioner For Personal Data In 2022.

March 20, 2023

Office Of The Privacy Commissioner For Personal Data: Investigation Report On The Ransomware Attack On The Servers Of The Hong Kong Institute Of Bankers.

March 20, 2023

EU – Cybersecurity: Swedish Presidency Proposes Major Changes To The European Cyber Resilience Act.

March 20, 2023

Artificial Intelligence: EU Lawmakers Debate How To Respond To Rise Of ChatGTP In The Proposed AI Act.

- Paolo Sasdelli - Regulatory And Public Affairs Advisor,
March 20, 2023

Cayman Islands Regulatory Alert: CIMA Complaints Handling Survey For SIB Licensees.

March 20, 2023

Bermuda Economic Substance Regulatory Update: Changes To Non-resident Entity Requirements.

March 20, 2023

Philippines – Jurisdictional Requirements.

- Nilo T. Divina - DivinaLaw,
March 17, 2023

Silicon Valley Bank Collapse: International Solutions.

- David Guin - Partner,
March 17, 2023

Indonesia – SSEK Contributes Indonesia Chapter To Cryptoassets & Blockchain Guide.

March 17, 2023

UK – Internal Investigations Are On The Rise – How To Avoid The Pitfalls.

March 17, 2023

New US Efforts To Prosecute Sanctions Evasion and Export Control Violations May Require Compliance Programs To Be Updated.

March 16, 2023

Hong Kong Regulators Propose Changes To Transaction Types.

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