Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

December 4, 2018

Vietnam – Updated Regulations On Enterprise Registration.

December 4, 2018

Taiwan – The Amended Enforcement Rules Of The Customs Provides That The Collection Or Refund Of Custom Duties Shall No Longer Be Based Upon Obvious Error Only.

December 4, 2018

Taiwan – The FSC Promulgated The Amendments To The Regulations Governing The Qualification Of The Responsible Persons Of Banks And The Founders Or Responsible Persons Of Financial Holding Companies.

December 4, 2018

Taiwan – Amendments To The Regulations Governing Identity Verification Mechanism And Transaction Limits For Users Of Electronic Payment Institutions.

December 4, 2018

Taiwan – The FSC Expands The Scope Of Exemption From Article 10 Of The “regulations Governing Acquisition And Disposal Of Assets By Public Companies”.

December 4, 2018

Taiwan – The Financial Supervisory Commission Amended The “regulations Governing Use Of Proxies For Attendance At Shareholders Meetings Of Public Companies”

December 4, 2018

Taiwan – The Judicial Yuan Published The Refenfence Guide For Sentencing And Combined Punishments In Criminal Cases To Promote The Predictability Of Criminal Punishment.

December 3, 2018

India – Censorship: The Current Regulatory Framework And The Future Of Digital Content.

December 3, 2018

India – The Supreme Court Upholds TRAI’s Tariff Order.

December 3, 2018

India – Amendments To The Delisting Regulations – A Welcome Move.

November 30, 2018

Malaysia – Rules For Cryptocurrency Exchanges, Initial Coin Offerings (ICOs) To Be In Force By Q1 Of 2019.

November 30, 2018

Risk Sensing – The (Evolving) State Of the Art.