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List of Regulatory & Compliance

February 15, 2023

US – New Registration Requirement For Contractors And Subcontractors Performing Public Works And Covered Private Projects In New York.

February 15, 2023

US – What DOJ’s 2022 Recovery Stats Reveal About FCA Enforcement Trends.

February 15, 2023

UK – The Evolution Of Provider Collaboratives – Overcoming Challenges To Achieve Their Value.

February 15, 2023

UK – More Focus On Quality In Proposals To Update The Risk Assessment Framework And Reporting Manual For Independent Sector Providers Of NHS Services.

February 15, 2023

UK – Physical Health Related Deaths In Custody Inquests: Themes And Trends.

February 15, 2023

UK – Independent Health Sector Update – Winter 2022/23.

February 15, 2023

Hong Kong – CFI Dismisses Judicial Review Against SFC’s Restriction Notices.

- Kelly Ho - Hauzen,
February 15, 2023

Hong Kong – Embraces Cryptocurrency: Get Ready For New VASP Regime.

February 15, 2023

India – SEBI Unveils Next Generation Reforms For AIFs.

- Vivaik Sharma - Cyril Amarchand Mangaldas, Cyril Amarchand Mangaldas
February 15, 2023

Thailand’s SEC Sets Security Measure Requirements For Digital Asset Custody.

February 15, 2023

Responding To A Data Breach In Southeast Asia

February 14, 2023

Thailand – Reissues Regulation On Gifts To State Officials.

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