Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

June 28, 2019

Asian Dealmakers Accepting Unnecessarily High Transaction Risk Through Lack Of Compliance Due Diligence.

June 27, 2019

Hong Kong Awards First Virtual Banking Licences.

June 27, 2019

Singapore Court’s Decision On Cryptocurrency Exchange’s Computer Error.

June 27, 2019

Australia – ACCC Guidance On Gun-Jumping Risks.

June 27, 2019

India – New Act Introduced To Regulate Shops & Establishments In Gujarat.

June 27, 2019

Hong Kong – HKEX Consultation On ESG Reporting For Listed Issuers.

June 27, 2019

Hong Kong – Enhanced Requirements On Complex Products.

June 27, 2019

Hong Kong – Whistleblower Protection: High Time For A Change!

June 27, 2019

Hong Kong – SFC Licensing And Compliance Hints: Are You Ready For The New Suitability And Complex Product Requirements?

June 27, 2019

FATF Expects To Finalise Mutual Evaluation Report On Hong Kong’s AML/CFT Regime By September 2019.

June 27, 2019

Hong Kong – SFC Circular On Foreign Exchange Margin Trading On The Mainland And Other Activities Not Regulated By The SFC.

June 27, 2019

Hong Kong – Commencement Of The New Regulatory Regime For Insurance Intermediaries.