Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

September 4, 2019

Hong Kong SFC Highlights Inadequacies And Deficiencies In Fund Managers’ Liquidity Risk Management Practices

September 3, 2019

Hong Kong SFC Launches Key Risk Indicator Platform To Enhance Risk Monitoring.

September 3, 2019

New Amendments To OIC Regulatory Plan To Boost Competitiveness In Thailand’s Insurance Industry.

September 3, 2019

Do Private Equity Managers With Offices In Hong Kong Need SFC Licenses Or Not?

September 2, 2019

Singapore – MAS Consults On New Requirements For Controls Against Market Abuse.

September 2, 2019

Singapore – Assignment Of Performance/Retention Bonds As Security – Pitfalls & Mitigants.

September 2, 2019

India – Mysteries Of Ancestral Property.

September 2, 2019

India – The End Of The ‘Appointed Date’ Saga.

August 31, 2019

Bank Indonesia Launches An Indonesian Standard For QR Codes On Independence Day.

August 30, 2019

On The Brink Of Privacy Class Actions In Australia – All Eyes On Pending OAIC Determination.

August 30, 2019

China – CBIRC Issues Barrage Of Rectification Orders.

August 30, 2019

Hong Kong – Bank’s Employee Convicted Of Bribery For Soliciting Profit Sharing.