Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

June 29, 2019

India – SEBI Board Approves FrameWork For DVRs, New Definition Of ‘Encumbrance’ And Clarifications To The Insider Trading Regulations.

June 29, 2019

Australia – ASIC’s First Guidance On How It Will Use Its New Product Intervention Power Use.

June 29, 2019

India – Legal Opinion On 27th February, 2019 Clarification Of Ministry Of Road Transport And Highways.

June 29, 2019

India – Supreme Court Holds That “A Partnership Is A Compendious Expression To Denote The Partners Who Comprise Of The Firm”.

June 28, 2019

Hong Kong – Regulatory Changes Affecting Cayman Managers.

June 28, 2019

Asian Dealmakers Accepting Unnecessarily High Transaction Risk Through Lack Of Compliance Due Diligence.

June 27, 2019

Hong Kong Awards First Virtual Banking Licences.

June 27, 2019

Singapore Court’s Decision On Cryptocurrency Exchange’s Computer Error.

June 27, 2019

Australia – ACCC Guidance On Gun-Jumping Risks.

June 27, 2019

India – New Act Introduced To Regulate Shops & Establishments In Gujarat.

June 27, 2019

Hong Kong – HKEX Consultation On ESG Reporting For Listed Issuers.

June 27, 2019

Hong Kong – Enhanced Requirements On Complex Products.