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List of Regulatory & Compliance

October 7, 2024

FCA Launches Consultation On New Safeguarding Requirements For UK E-Money Institutions And Payment Institutions.

October 7, 2024

Cayman Islands – D’aloia V Persons Unknown: Words Of Warning For Cryptoexchanges And Implications For Victims Of Crypto Fraud.

October 7, 2024

India – AKP Banking & Finance Digest- September 30, 2024.

- Anuroop Omkar - AK & Partners,
October 7, 2024

Licensing Regulations in Kazakhstan

- Saniya Perzadayeva - Unicase Law Firm,
October 4, 2024

Legitimate Processing Of Personal Information In Indonesia.

October 3, 2024

Vietnam – Draft Of Personal Data Protection Law Released For Public Consultation.

October 3, 2024

China – CAC Releases Draft Regulations And Standards For Labeling AIGC.

- DONG, Xiao (Marissa) - JunHe,
October 2, 2024

Banks And Financial Service Providers Take Note: EU Law On Greenwashing And Social-Washing Is Changing – And It Is Likely Going To Have A Wide Impact.

October 1, 2024

Hong Kong SFC Licensing And Compliance Hints – September 2024.

- Rebecca Yip - Deacons,
October 1, 2024

Hong Kong – SFC’s Circular On Distribution Of Research Reports Of Eligible ETFs Under Stock Connect

- Pinky Siu - Deacons,
October 1, 2024

India – A New Dawn: Implications Of The DPDP Act And AI Tools On Internal Investigations.

September 30, 2024

Indonesia Issues New Franchise Regulation.

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