Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

September 15, 2015

China – Amendments To The PRC Criminal Law Passed To Strengthen Anti-Corruption And Data Privacy Enforcement.

September 10, 2015

Australia – Who You Gonna Call? Changes To Reporting Obligations Under The Former Corruption And Crime Commission Act 2003 (WA).

September 9, 2015

Hong Kong – HKMA Takes Disciplinary Action Under The Anti-Money Laundering And Counter-Terrorist Financing (Financial Institutions) Ordinance (AMLO).

September 9, 2015

Introduction Of Significant Amendments To Japan’s Privacy Law.

September 7, 2015

Japan – The Yakuza And Your Business.

September 7, 2015

China – Asian Infrastructure Investment Bank (AIIB) – A New Kid On The Global Finance Block.

September 5, 2015

Hong Kong – What To Do If You Have Been Defrauded – Emergency Action Plan.

September 4, 2015

Elections in Myanmar: Looking Ahead

September 2, 2015

New Appendix J To The Singapore Code Of Advertising Practice.

September 1, 2015

14 September 2015 – Deadline For All Myanmar Companies To Notify DICA Whether They Currently Carry On Business.

August 31, 2015

Macau And PRC Authorities Target “Underground Money Shops”.

August 31, 2015

Hong Kong – Regulators Warns Intermediaries Of The Need To Fully Comply With Notification Requirements.