April 17, 2018 Hong Kong – IPO Sponsors Urged To Comply With Expected Standards For Their Due Diligence Practices As Well As Internal Systems And Controls.
April 17, 2018 Hong Kong – HKMA Conducts Thematic Review Of Authorised Institutions’ Sanctions Screening Systems And Plans Review Of Svf Licensees.
April 17, 2018 Taiwan – The Financial Supervisory Commission Relaxes The Regulations On Investment By Commercial Banks In Venture Capital And Management Consulting Business.
April 16, 2018 Taiwan – Securities Investment Trust And Consulting Act Has Been Amended In Order To Improve The Efficiency And Flexibility Of Fund Managements And To Protect Investors’ Assets.
April 13, 2018 SFC Consults On Enhancements To The OTC Derivatives Regime In Hong Kong: Mandatory Reporting, Clearing And Trading Obligations.
April 13, 2018 China’s State Council Kickstarts Market For PRC-Listed Depositary Receipts For Overseas Listed Shares.
April 11, 2018 Singapore High Court Rules On Bank’s Duty Of Good Faith In Situation Of Fraud By Impersonation.
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