Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

March 9, 2020

India – Legislative Developments And Enforcement Actions In Respect Of Anti-Corruption Laws.

March 9, 2020

India – Firewalls To Separate Personal From Professional.

March 9, 2020

India – Investment Pursuant To The FVCI Route.

March 6, 2020

India – SEBI General Order 2020: What It Means For Cos, Investors & Overall Capital Markets’ Efficiency.

March 6, 2020

Malaysia – Public Consultation Paper On A Review Of The Personal Data Protection Act 2010.

March 6, 2020

Hong Kong – Financial Action Task Force (FATF) Publishes Best Practices On Beneficial Ownership For AML/CFT Due Diligence.

March 6, 2020

Hong Kong – HKMA’s Consultation On Establishing Greenness Of Banks.

March 6, 2020

Hong Kong – Consultation On Amendment To The Personal Data (Privacy) Ordinance (Cap. 486).

March 6, 2020

Valuation Insights – Greater China Edition 1st Quarter 2020.

March 5, 2020

India – Digital Health 2020- Insight Into Health Laws.

March 5, 2020

The Coronavirus: Are Cruise Operators Being Treated Fairly In The Media?

March 5, 2020

Cannabis In India: Is The Country On The Precipice Of A New Era Of Treatment?