Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

March 3, 2020

China – Uygur Official Received Life Imprisonment For Corruption Charges .

March 3, 2020

Top Inner Mongolia Official Sentenced For Bribery

March 3, 2020

Hong Kong – Four Individuals Charged With Fraud And Misconduct In Public Office Over CUHK Building Work.

March 3, 2020

Hong Kong – Employee Of Pharmaceutical Manufacturer Guilty Of HK$1 Million Bribery Scheme.

March 3, 2020

Hong Kong – SFC Reprimands And Fines BMI Securities Limited For AML Breaches And Suspends RO.

March 3, 2020

Digitalisation Trends In Indonesia’s Financial Services Sector – Recent And Upcoming Developments

March 3, 2020

Regulating Cryptocurrencies in Africa And China – Where Are We Now?

March 2, 2020

Hong Kong Budget 2020-2021 – Highlights For The Financial Services Industry.

March 2, 2020

Brace For Impact: Aviation Prepares For Hong Kong Privacy Legislation Overhaul.

March 2, 2020

Hong Kong – Reform Proposals To The Personal Data (Privacy) Ordinance Welcomed.

March 2, 2020

India – Minority Squeeze Outs Under The Companies Act.

March 2, 2020

Securities Commission Malaysia Liberalises Regulation On Private Retirement Schemes To Enhance Competitiveness Of The Industry.