Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

November 17, 2021

China – New MOU To Enhance Fintech Regulation In GBA.

November 17, 2021

Hong Kong – SFC’s Revised Guidelines On Competence Effective 1 January 2022.

November 17, 2021

Hong Kong – Explanatory Note On “Regulated Activity” Under The Insurance Ordinance.

November 17, 2021

New Tough Law To Combat “Doxxing” Comes Into Effect In Hong Kong.

November 17, 2021

Getting Prepared For Hong Kong’s New Conduct Requirements For Bookbuilding And Placing Activities Which Will Take Effect In August 2022.

November 17, 2021

Malaysia – Green Objects.

November 17, 2021

India – Combination Orders.

November 17, 2021

India – Behavioural Orders.

November 17, 2021

India – Due Process Issues In Dawn Raids.

November 17, 2021

India – The Period Of Limitation For Filing Appeal Against An Order Of The NCLT Will Start As Soon As The Order Is Pronounced And Not From The Date When The Order Is Uploaded On The Website.

November 17, 2021

India – Once A Resolution Plan Is Approved By The Coc, No Fresh Plans Can Be Entertained.

November 17, 2021

India – Operational Creditors Can Be Classified Into Different Classes For Deciding The Way In Which The Money Is To Be Distributed To Them.