Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

October 29, 2020

Enforcing Court Can Grant Wider Relief Than Award, Says Hong Kong Court.

October 29, 2020

Fishing Expedition Using Foreign Letters Of Request As Bait Not Allowed Under Hong Kong Law, Decides The Hong Kong Court Of Appeal.

October 29, 2020

Malaysia – Update Alert: The Covid-19 Act Is Finally Here, But To What End?

October 29, 2020

India – Understanding Cross Border Legal Assistance.

October 29, 2020

China – Shenzhen Will Implement A Pilot Comprehensive Reform Plan.

October 29, 2020

Hong Kong SFC Licensing And Compliance Hints.

October 29, 2020

Compliance Reminder Regarding The Enhanced Content Requirements For Financial Reports Of Hong Kong SFC-authorized Funds.

October 29, 2020

Hong Kong – Five Key Takeaways From The SFC’s Consultation On Revisions To Its AML Guidelines.

October 29, 2020

Mainland China Briefing: China Regulators Issue New QFII/RQFII Rules Enhancing The Regime.

October 29, 2020

Hong Kong And Mainland China Approve First Products Under ETF Cross-listing Scheme.

October 29, 2020

Making The Move Back To Hong Kong Through OFCs.

October 29, 2020

India – Domain Registrars And Banks Held Accountable.