Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

August 15, 2019

India – SEBI Mulls Bounties For Insider Trading Informants To Establish Systems.

August 15, 2019

Indonesia’s KPK Ramps Up Rolls-Royce Investigation with Key Arrests And Charges.

August 15, 2019

Hong Kong Court Considers Tests For Dishonesty And Blind-eye Knowledge In Dishonest Assistance Claims.

August 15, 2019

Kazakhstan – PPP In healthcare: Critical Issues. Best Practice And Kazakh Realities.

August 15, 2019

India – Recent Amendments To The Companies Act, 2013.

August 13, 2019

India – Amendment To Master Direction On KYC.

August 13, 2019

Australia – ASIC Proposed Guidelines For Whistleblowing Policies.

August 13, 2019

Hong Kong – SFC Licensing And Compliance Hints.

August 13, 2019

Hong Kong – SFC Annual Report 2018/2019.

August 13, 2019

Hong Kong – SFC Issues Warning On Dealings With Mainland Investors – Issues For LCs to consider.

August 13, 2019

India – Relaxation On Permitted End-uses Under The ECB Framework For Corporates And NBFCS.

August 13, 2019

India – Amendment To The SEBI (Debenture Trustees) Regulations, 1993.