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List of Regulatory & Compliance

April 22, 2022

Singapore Parliament Passes The Financial Services And Markets Bill To Address Key Risks Through A Financial-Sector Wide Regulatory Approach.

April 22, 2022

US – FinCEN Advises Financial Institutions To Focus Efforts On Combatting Kleptocracy And Foreign Public Corruption.

April 22, 2022

China Cybersecurity And Data Protection: Monthly Update – April 2022 Issue.

April 22, 2022

UK – How Best To Protect Proprietary Data In Data-Sharing Deals.

April 22, 2022

Africa – ESG Tracker SADC Region March 2022.

April 22, 2022

Hong Kong – Kajal Aswani Discusses Racial Diversity In The Legal Industry With HK01.

April 20, 2022

Channelling Savings Into ESG Investments In India.

April 20, 2022

India – A Technology Driven Approach To Achieving Compliance: SEBI’s Operational Guidelines For Monitoring Of Security And Covenants.

April 20, 2022

India – Guidelines On Establishment Of Digital Banking Units.

- Anuroop Omkar - AK & Partners,
April 20, 2022

India – Corporate Law Update: Audit Trails And Extension Of Filing CSR Form.

- Anuroop Omkar - AK & Partners,
April 20, 2022

US – Mental Health Parity: What’s Next for Plans and Issuers?

April 20, 2022

Hong Kong – Consultation on New Type 13 Regulated Activity.

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