Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

August 29, 2018

China – CSRC To Tighten Regulations Of Overseas Affiliates Of Mainland Financial Institutions.

August 29, 2018

Hong Kong – China – SFC-Licenced Corporations Can Offer Investment Advisory Services To PRC Investors.

August 29, 2018

Hong Kong – SFC Focuses On Margin Financing.

August 29, 2018

Hong Kong – Revised Fund Manager Code Of Conduct – Less Than Three Months To Go….

August 29, 2018

India – The Prevention Of Corruption (Amendment) Act, 2013: Impact On Decision Making In Banks.

August 29, 2018

India – Government Announces Regulation For Drones.

August 28, 2018

Reading The Tea Leaves Of The Market Integrity And Consumer Fraud Task Force.

August 28, 2018

Fraud In Construction On The Rise.

August 28, 2018

Online Single Submission: A Game-changing System Of Business Licensing In Indonesia.

August 28, 2018

Indonesia – Government To Issue Local Content Regulation For Pharma Sector

August 27, 2018

My Algorithm Doesn’t Fit – When Technology Fails To Consider The Human Factor, Regulators Must Protect Citizens And Preserve Society’s Values.

August 27, 2018

Thailand – The New Anti-corruption Act: Clearly Defined To Cover Foreign Juristic Persons Registered Abroad.