Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

June 10, 2019

Hong Kong – Updated GL68-13A – A year on: Some Notable Observations.

June 10, 2019

India – Clubbing Of Investment Limits Of Foreign Portfolio Investors.

June 10, 2019

India – Amendments To The Master Direction – Know Your Customer (KYC) Direction, 2016.

June 10, 2019

China Releases Data Security Management Measures

June 10, 2019

India – Development In Securities Law – May 2019.

June 10, 2019

Australia: Biometric Data, The Privacy Act, And The Employee Records Exemption.

June 7, 2019

First Peer-To-Peer Lending Regulation Issued By The Bank Of Thailand.

June 7, 2019

Thailand’s Legal System Undergoes Major Digital Reforms.

June 7, 2019

Australia – Retailer Reliability Obligation.

June 7, 2019

China Will Release Its “Unreliable Entity List”.

June 7, 2019

Peer To Peer Lending In India: A Chinese Lesson Well Learnt!

June 7, 2019

China’s CAC Publishes Regulations Governing Data Security – Discussion Draft.