Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

November 14, 2018

Indonesia Anticorruption Latest: Some Encouragement For Whistleblowers And KPK Launches Its First-ever Prosecution Of A Corporation.

November 14, 2018

Hong Kong Strengthens Banks’ Resilience To Shocks By Implementing Loss-Absorbing Capacity Rules.

November 14, 2018

Hong Kong – China – Top trends In FinTech And Financial Regulation In Hong Kong And PRC.

November 14, 2018

Hong Kong – Virtual Assets – SFC Imposes New Rules On Licensed Fund Managers And Distributors And Considers The Regulation Of Virtual Asset Trading Platform Operators.

November 14, 2018

Singapore Finalises Statutory Bail-In Regime For Banks.

November 14, 2018

Malaysia – What Is Personal Data Under The GDPR?

November 13, 2018

Putting Intercompany Accounting On The Straight And Narrow.

November 12, 2018

Vietnam – New Draft Decree On Non-Cash Payments Proposes Guidelines For FinTech Participants, Contemplates Foreign Ownership Cap For Intermediary Payment Service Providers.

November 12, 2018

Singapore – New SFA Rules To Improve Transparency In Short-Selling Activities.

November 12, 2018

Singapore – MAS Proposes To Standardize Misconduct Reporting And Reference Check Details.

November 12, 2018

Singapore – MAS Consults On Draft Notice On Cybersecurity Measures For The Financial Sector.

November 12, 2018

Bank Negara Malaysia Issues Exposure Draft Of Risk Management In Technology.