Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

September 23, 2020

Hong Kong SFC Covid-19 Quarterly Report.

September 23, 2020

Another Hong Kong SFC Enforcement Case On Providing False Or Misleading Information In Licensing Applications And Annual Return And Failure To Notify Changes.

September 23, 2020

Mainland China Briefing: Recent Developments In Fund Custody Businesses For Local Branches Of Foreign Banks.

September 23, 2020

Hong Kong – SFC Product Applications: Submission By Soft Copy And Alternatives For Signing Application Documents.

September 23, 2020

Hong Kong’s First Licensed Cryptocurrency Exchange.

September 23, 2020

Hong Kong – SFC Clarifies Licensing Obligation And CPI Assessment Criteria For Family Offices.

September 23, 2020

Hong Kong – Key Takeaways From The SFC’s Asset And Wealth Management Activities Survey.

September 21, 2020

SSEK Lawyers Highly Ranked For Indonesia In Asialaw Leading Lawyers 2021.

September 21, 2020

Customs Recordation In Myanmar Fights Trade In Counterfeit Goods.

September 21, 2020

Malaysia – Covid-19 Contractual Conundrums – Renegotiating The Road Ahead.

September 21, 2020

Indonesia – Jakarta Re-Imposes Large Scale Social Restriction Policy.

September 21, 2020

Beneficial Ownership Reporting Framework In Malaysia.