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List of Regulatory & Compliance

August 26, 2015

Asia Pacific – Cyber-Security: Managing A Crisis In The Digital Era

August 26, 2015

People’s Bank Of China Enters Into Anti-Money Laundering Cooperation Arrangement With Macau’s Monetary Authority

August 25, 2015

Singapore – Amendments To The Companies Act (Chapter 50) – Key Amendments That Took Effect On 1 July 2015.

August 25, 2015

Hong Kong – HKMA Draws First Blood As Bank Is fined For AMLO Breaches.

August 22, 2015

Anti-Graft Reform In China – Second Draft Amendments To The PRC Criminal Law Propose Stricter Punishments And Impose Liability On “Crime Units”.

August 22, 2015

Vietnam: New Enterprise Law Introduces Significant Changes To The Governance Structure Of Companies.

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

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