Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

May 22, 2020

Hong Kong – Enforcement Update: Managing Fraud Risk.

May 21, 2020

Setting Up Business In Kazakhstan.

May 20, 2020

Regulations And Responsibilities Affecting Directors And Senior Managers Of Asset Managers – Global Guide 2020.

May 20, 2020

Macau – The Amendment Of The MSAR Commercial Code And The Elimination Of Bearer Shares.

May 20, 2020

Malaysia – Statutory Deadlines To Look Out For.

May 20, 2020

Hong Kong – Some Lessons To Be Learned From Recent SFC Enforcement Actions.

May 20, 2020

Mainland China Briefing: PBOC And SAFE Issue New Regulations Removing QFII/RQFII Investment Quotas.

May 20, 2020

Hong Kong – Securities And Futures Commission And Competition Commission Agree MoU.

May 20, 2020

Hong Kong – WFH Guidance From The HK SFC To Manage Cybersecurity Risks.

May 20, 2020

Personal Data Protection Act: Thai Cabinet Provides Partial Compliance Extension To May 2021.

May 20, 2020

Hong Kong SFC And HKMA To Embark On Thematic Review On Spread Charges And Client Disclosure.

May 19, 2020

Indonesia Provides Tax Incentives In The Wake Of Covid-19.