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List of Regulatory & Compliance

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.

September 30, 2024

Vietnam Releases First Draft Of New Personal Data Protection Law.

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