Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

August 22, 2015

China Update – Prosecution Of Bribery Cases Intensifies In 2015.

August 21, 2015

Singapore – RHT Compliance Solutions Engaged by the ACRA To Conduct AML/CFT Review for Registered Filing Agents.

August 20, 2015

India – Composite Caps For Simplification Of Foreign Direct investment Policy To Attract Foreign Investment.

August 20, 2015

India – Policy For Annulment Of Trades Undertaken On Stock Exchanges.

August 20, 2015

India – SEBI (Issue And Listing Of Debt Securities By Municipalities) Regulations, 2015.

August 20, 2015

India – Review Of Minimum Contract Size in Equity Derivatives Segment

August 20, 2015

India – Cyber Security And Cyber Resilience Framework Of Stock Exchanges, Clearing Corporation And Depositories

August 20, 2015

India – Review Of Guidelines On Restructuring Of Advances By NBFCs.

August 20, 2015

India – Provision Of Factoring Services By Banks – Review.

August 20, 2015

India – Early Recognition Of Financial Distress, Prompt Steps For Resolution And Fair Recovery For Lenders

August 20, 2015

India – Investment By Foreign Portfolio Investors

August 20, 2015

India – Export Factoring On Non-Recourse Basis.