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List of Regulatory & Compliance

February 18, 2021

Hong Kong – SFC Guidance On The Appointment Of Multiple Custodians And Custody Procedures For Open-ended Fund Companies.

February 18, 2021

Hong Kong SFC Licensing And Compliance Hints: Protecting Client Assets.

February 18, 2021

Norton Rose Fulbright – Hong Kong Fintech Q&A.

February 18, 2021

JunHe Honored In The Latest The Legal 500 Asia Pacific 2021 Rankings.

February 17, 2021

Indonesian Company Incurs $1.6 Million Penalty For Breaching US Sanctions.

February 17, 2021

Modern Risks Demand Modern Due Diligence.

February 17, 2021

Lessons Learned From OFAC Sanction Violation Settlements.

February 17, 2021

Singapore – Amendments To Electronic Transactions Act To Provide For Legal Enforceability Of Electronic Trade Documentation.

February 17, 2021

Claims Handling Heats Up In Australia.

February 17, 2021

India – New CSR Regime – Is It Too Prescriptive?

February 16, 2021

Hong Kong – Response To SFC Consultation On Climate-Related Risks.

February 16, 2021

Vietnam – P2P Lending Needs Better Management To Avoid Black Credit.

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