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List of Regulatory & Compliance

June 25, 2019

Hong Kong – SFC Circular To Prime Brokers – Risk, Rules And Reward.

June 24, 2019

Singapore – MAS Consults On Proposed AML/CFT Notices For Licensed Payment Services Providers.

June 24, 2019

Malaysia – Election Court Dismisses Petition To declare Jasin GE14 Result null And Void.

June 24, 2019

China – State Council Publishes Regulations For The Management Of Human Genetic Resources.

June 23, 2019

Hong Kong – Cathay Pacific Ordered To Overhaul Systems After Data Breach.

June 23, 2019

Australian Fingerprint Case Highlights Importance Of Biometric Policies And Consent.

June 23, 2019

Singapore – MAS Consults On Draft AML/CFT Notices For Payment Services Providers.

June 23, 2019

Thailand – US Treaty Companies To Enjoy Ten-Year Extension For Bringing In Minimum Capital

June 20, 2019

Non-Hong Kong Companies: New Disclosure Requirements.

June 20, 2019

Hong Kong – Aggressive Sales Tactics: Call For Mandatory Cooling-off Period For Gyms And Beauty Parlours.

June 20, 2019

Australian Financial Services Royal Commission: Developments Since The Final Report.

June 20, 2019

Australia’s Royal Commission Into Aged Care: What’s Happened So Far?

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