Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

July 22, 2020

India – Wife Can Manage Late Husband’s HUF If All Coparceners Are Minors.

July 21, 2020

Hong Kong – Nick Gall Featured In Asian Legal Business’ “ALB Conversations”.

July 21, 2020

The Ongoing Battle Between Australian Regulators And Illegal Offshore Gambling Operators.

July 21, 2020

Hong Kong Insurance Authority Publishes Explanatory Note & FAQs On Non-disclosure Obligations In The Context Of Inspections, Investigations And Disciplinary Actions.

July 21, 2020

India – The Opportunity Of A Lifetime For HNIs—saving The Indian NGO Sector.

July 20, 2020

Paperless Hong Kong – Bill Facilitating Electronic Court Filing Passed.

July 20, 2020

India – SEBI Extension Of Implementation Of The Portfolio Managers Guidelines And Update On 2020 Portfolio Managers Regulations.

July 20, 2020

New Limited Partnership Fund Regime In Hong Kong.

July 20, 2020

Hong Kong SFC Annual Report In The COVID-19 Era.

July 20, 2020

Hong Kong – New Financial Return Form In 2021 Will Require Even More Information.

July 20, 2020

Hong Kong – Treatment Of Cloud Computing In Iosco’s Consultation On Outsourcing.

July 20, 2020

Hong Kong – IOSCO’s Proposed Guidance For Regulation On The Use Of Artificial Intelligence And Machine Learning.