Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

June 24, 2015

Singapore – The Companies (Amendment) Act 2014 Phase 1 (1 July 2015) – PART I.

June 23, 2015

Mutual Recognition Of Funds BetweenThe Mainland And Hong Kong To Be Implemented On 1 July 2015.

June 23, 2015

Beware Of False Advertising When Selling Into China.

June 22, 2015

HKMA Issues Warning To Banks On Anti-Money Laundering Measures.

June 19, 2015

Hong Kong – The Scope And Development Of The Illegality Defence: Key Issues For Auditors And Directors.

June 19, 2015

Hong Kong – Court Of Final Appeal’s Ruling On An Investment Product Advertising Case.

June 19, 2015

Hong Kong – First Phase Of New Regime On OTC Derivatives Targeted For Implementation In July 2015.

June 18, 2015

SFC Licensing And Compliance Hints.

June 18, 2015

Hong Kong – SFC Disciplined Securities Broker For Breaching Foreign Laws.

June 18, 2015

FCPA & UKBA: A Word Of Caution For Indian Companies.

June 18, 2015

Australia – Regulating Corporate Culture: Wrestling With Clouds Or Herding Sheep?

June 17, 2015

Recent Enforcement Actions And Penalties In Hong Kong.