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List of Regulatory & Compliance

April 5, 2023

US – Proposed Rule Requires Certain Contractors To Provide Export Authorizations To DCMA.

April 5, 2023

US – Fastest 5 Minutes: Supplier Performance Risk System, Procurement Integrity Act.

April 4, 2023

A Guide To Understanding And Complying With Data Privacy Laws In Sri Lanka.

- Savantha De Saram - D.L.&F. DE SARAM,
April 3, 2023

SyCipLaw’s Doing Business In The Philippines: A General Guide (2023 Update).

April 3, 2023

EU – Here’s What The Coming AI Act Means For Your Business.

- Dominic Piernot - Managing Director,
April 3, 2023

Want To Catch A Fraudster? Think Like A Cop.

April 3, 2023

Luxury Goods And Financial Crime: Patchwork Laws Cost Brands A Pretty Penny.

April 3, 2023

UK DP Reform Redlines (Keeling Schedules).

April 3, 2023

Guernsey – ESG Series Part II: ’Social’ And ‘Governance’ – Dynamic Issues Requiring Adept Thinking.

March 31, 2023

Philippines – BSP Approves Regulatory Sandbox Framework.

- Philbert E. Varona - SyCipLaw, SyCip Salazar Hernandez & Gatmaitan
March 31, 2023

A Closer Look At The Proposed UK Cryptoassets Regulatory Regime.

- Azad Ali - Of Counsel, Financial Institutions,
March 31, 2023

US – SEC Proposes Expansion Of Custody Rule Safeguards For Investment Advisers.

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