Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

March 15, 2017

Hong Kong- Court Imposes A Wide Duty For Disclosure On The SFC In Disqualification Proceedings.

March 15, 2017

Consultation Paper On Enhancing Transparency Of Beneficial Ownership Of Hong Kong Companies.

March 15, 2017

Department Of Justice Launches Hong Kong e-Legislation (HKeL).

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.