Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

March 15, 2017

Hong Kong – Government Launches Consultation To Extend Anti-Money Laundering Regulations To Designated Non-Financial Businesses And Professions.

March 14, 2017

Cyber Security Review Rules – China Publishes Draft Rules On Enhanced Security Review Of Online Products And Services.

March 13, 2017

Singapore And Abu Dhabi To Collaborate On Fintech Development.

March 13, 2017

Hong Kong Government Considers Expanding Its List Of “Reportable Jurisdictions” For Automatic Exchange Of Information.

March 13, 2017

BEPS Update – Malaysia Joins Inclusive Framework On BEPS.

March 13, 2017

Thailand – Government Order To Increase Efficiency Of The Approval Process For Healthcare Products.

March 13, 2017

Consultation Paper On Amendments To The Professional Investor Rules In Hong Kong – The SFC Seeks The Industry’s Feedback.

March 13, 2017

Australia – Foreign Investment Framework Consultation Paper.

March 9, 2017

India – Streamlining Reporting Standards.

March 9, 2017

Australia – Lessons From A Death At Darling Harbour, Sydney During Vivid Festival.

March 9, 2017

Singapore Data Innovation Programme Office To Facilitate Data-Driven Innovation Projects.

March 9, 2017

March 2017 International Trade Compliance Update.