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List of Regulatory & Compliance

October 11, 2017

India – Diwali Gifts: Are You Wrapping Up A Bribe?

October 11, 2017

South Korea To Ban Initial Coin Offerings.

October 11, 2017

China’s ‘One Belt, One Road’ Initiative Creates Opportunities And Regulatory Challenges.

October 11, 2017

Seaports In Indonesia: Regulatory Developments.

October 11, 2017

Singapore – MAS Consultation Paper On Changes To The Notification Requirement In Relation To Representatives Serving Only Non-Retail Customers.

October 9, 2017

Privacy Controls Should Be Developed For Users Of Connected And Autonomous Vehicles, Say Data Watchdogs.

October 9, 2017

Cartier Sanctions Fine A Warning To Exporters, Says Expert.

October 9, 2017

Singapore Banks Closing Accounts Of Cryptocurrency Firms.

October 9, 2017

Laws For Owning Drones And Gyroplanes In Pipeline In India.

October 9, 2017

The Serious Consequences For Australians Involved In Corrupt Conduct Are Becoming Clear.

October 9, 2017

Singapore – MAS Reviews Notification Requirements For Representatives Serving Non-Retail Customers And Competency Requirements For Notified Representatives.

October 9, 2017

Australia – New Recommendations For Radical Whistleblowing Laws: Time To Rethink Your Policies.

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