Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

July 24, 2018

Indonesia – The OSS System Is Launched, But Some Licenses Are Still Under BKPM.

July 24, 2018

Singapore – MAS Proposes To Standardise Misconduct Reporting And Reference Check Details

July 24, 2018

New Reciprocal Adequacy Decision Allows Free Flow Of Personal Data Between Japan And The EEA.

July 24, 2018

Hong Kong – FSB Publishes Report On Framework For Monitoring Crypto-asset Risks And Other Work By Standard Setting Bodies On Crypto-Assets

July 24, 2018

NFA On-Site Inspections Of Hong Kong Asset Managers.

July 24, 2018

Hong Kong – SFC Compliance And Licensing Hints.

July 24, 2018

Mainland China Briefing – Relaxation Of QFII And RQFII Rules.

July 24, 2018

Hong Kong – Implementation Of Amended Professional Investor Rules.

July 24, 2018

Hong Kong – Guidance On Online Client Onboarding.

July 24, 2018

Hong Kong – MPF Update.

July 24, 2018

Update On Hong Kong OTC Derivatives Regulatory Regime.

July 24, 2018

Private Fund Compliance And The FCPA.