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List of Regulatory & Compliance

July 4, 2018

Indonesia – Identification And Reporting Of Beneficial Owners Now Mandatory.

July 4, 2018

Changes To Hong Kong Anti-Discriminatory Laws Coming Soon.

July 4, 2018

Philippines – The Right To Be Notified Of Data Breach Incidents.

July 4, 2018

Hong Kong – SFC Consults On Margin Requirements For Non-Centrally Cleared OTC Derivatives.

July 4, 2018

India Simplifies Foreign Investment Reporting Process.

July 3, 2018

Initial Coin Offerings – The Regulatory Paradigm For Crypto Coins In India And China.

July 3, 2018

Common Reporting Standards – Impact In Malaysia and ASEAN.

July 3, 2018

Malaysia – GDPR And Malaysian Businesses.

July 3, 2018

Macau – Proposed Revision Of Law No. 10/2012 – Entry In Casinos.

July 3, 2018

Hong Kong – Recent Updates On The PI Rules, The Code Of Conduct And The Fund Manager Code Of Conduct.

July 2, 2018

India Compliance Alert – Simplified Reporting Under The Foreign Exchange and Management Act, 1999.

July 2, 2018

Benefit Expansion Of Industrial And Economic Zones In Vietnam.

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