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List of Regulatory & Compliance

July 31, 2023

Cayman Islands – Deadline For Submission Of FATCA & CRS Reports Is 31 July 2023.

July 28, 2023

Hong Kong – Companies Court Holds Register Of Members Is Not Conclusive Evidence Of Share Ownership And Rectification Is Not An Automatic Right.

- Gareth Thomas - Partner, Herbert Smith Freehills
July 28, 2023

India – Clasis Law Legal Bulletin Vol.7.

July 28, 2023

EU – New Notification Requirements Where Foreign “Financial Contributions” Involved.

July 28, 2023

FRC Kicks-off Process For Adopting New Sustainability Reporting Standards In The UK.

July 27, 2023

Malaysia – Overview Of The Enhanced Sustainability Framework.

- Serina Abdul Samad - Partner, Azmi & Associates
July 25, 2023

Across Continents: A Look At Online Gambling Regulations In Europe And Africa.

July 21, 2023

Data Protection & Privacy – Indonesia.

July 21, 2023

Pharmaceutical Advertising In Indonesia.

- Ira Andamara Eddymurthy - SSEK,
July 21, 2023

UK Introduces Legal Services Ban.

July 20, 2023

Our Pedro Cortés Contributed With The Macau Chapter Of Lexology Getting The Deal Through – Gaming 2023.

July 20, 2023

Decree 19 Highlights Urgency Of Anti-Money Laundering Regulations In Vietnam.

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