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List of Regulatory & Compliance

May 9, 2024

China – Client Briefing: An Overview Of The Draft Amendment To The Anti-Money Laundering Law.

May 8, 2024

US – HHS Finalizes Long-Awaited Nondiscrimination Regulations.

May 7, 2024

Hong Kong – Tokenization Of SFC-Authorised Products.

- Basil Hwang - Hauzen LLP,
May 7, 2024

India – FAQs On Regulatory Amendments To AIF Regulations (Ambiguous GAAR Style Obligations Prescribed For Managers And KMPs).

- Vivaik Sharma - Cyril Amarchand Mangaldas, Cyril Amarchand Mangaldas
May 7, 2024

India – Ayurvedic Medicine In Contemporary Times: Part 2 – Spicing Up Food Products.

May 6, 2024

Vietnam’s Draft Law On Data Takes Shape.

May 6, 2024

Thailand Amends ICO Regulation.

- Pornpan Wichawut - Tilleke & Gibbins,
May 6, 2024

Australia To Fast-Track Some Privacy & E-Safety Reforms To Bolster Individual Rights And Combat Doxxing.

May 6, 2024

Cayman Islands – Funds – How To Comply With Cayman’s New Corporate Governance Rules.

May 3, 2024

UK Regulators Publish Approaches To AI Regulation In Financial Services.

- Azad Ali - Of Counsel, Financial Institutions,
May 2, 2024

Key Points To Consider When Launching Spot Virtual Asset ETFs In Hong Kong.

- Pinky Siu - Deacons,
April 30, 2024

India – SEBI’s ESG Disclosure Mandates: Unveiling The Value Chain.

- Bose Varghese - Cyril Amarchand Mangaldas,

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