Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

May 22, 2018

Hong Kong – Are You Ready For The Changes To The Fund Manager Code Of Conduct?

May 22, 2018

The Impact Of The EU GDPR On Hong Kong Businesses.

May 22, 2018

Hong Kong – SFC Licensing And Compliance Hints.

May 18, 2018

Hong Kong SFC Provides Update On MIC Regime And Announces Thematic Review Of Licensed Corporations’ Governance.

May 17, 2018

China – CSRC Solicits Comments On Administrative Measures For Foreign-invested Futures Companies.

May 16, 2018

Bank Indonesia Sets New Limits For The Provision Of E-Money.

May 16, 2018

Questions Remain Around Halal Certification Compliance In Indonesia.

May 15, 2018

Enhanced Practical Guidance On Data Protection Offered In Singapore.

May 15, 2018

Singapore – MAS Consults On New Guidelines On Individual Accountability And Conduct.

May 15, 2018

Singapore – MAS Issues Response To Feedback Received On Proposals For Mandatory Clearing Of Derivatives Contracts.

May 15, 2018

Hong Kong – Regulators’ Discovery Obligations In Disciplinary Proceedings.

May 15, 2018

Thailand Issues New Royal Decrees To Regulate Cryptocurrency And Digital Tokens.