Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

March 24, 2017

New PBOC Circular Potentially Raises The Overseas Borrowing Ceiling For Borrowers In China.

March 24, 2017

Australia – ASIC Turns Up The Heat On Expert Independence, Reverse Takeover Votes And Shareholder Intention Statement Solicitation.

March 24, 2017

Hong Kong – HK Court of Final Appeal Hands Down Landmark Ruling on Private Sector Bribery

March 24, 2017

New China Cybersecurity Guidelines For Registration Of Networked Medical Devices.

March 23, 2017

Macau’s New Anti-Money Laundering Rules Send Warnings To U.S.-Based Casinos With Operations in Macau.

March 23, 2017

Hong Kong SFC Licensing And Compliance Hints.

March 22, 2017

Hong Kong – Consultation On Proposed Amendments To The Securities And Futures (Professional Investor) Rules.

March 22, 2017

Hong Kong – Key Financial Services Initiatives In Budget Address.

March 22, 2017

Mainland China Briefing

March 22, 2017

Thailand – New MOC’s Requirements For E-Registration.

March 22, 2017

Australia Anglo-Aussie Miners Outperform On Human Rights.

March 22, 2017

Australia – Anti-Money Laundering Counter-Terrorism Financing Update: Global Trends And A New Resource For Reporting Entities.