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List of Regulatory & Compliance

July 4, 2018

Philippines – The Right To Be Notified Of Data Breach Incidents.

July 4, 2018

Hong Kong – SFC Consults On Margin Requirements For Non-Centrally Cleared OTC Derivatives.

July 4, 2018

India Simplifies Foreign Investment Reporting Process.

July 3, 2018

Initial Coin Offerings – The Regulatory Paradigm For Crypto Coins In India And China.

July 3, 2018

Common Reporting Standards – Impact In Malaysia and ASEAN.

July 3, 2018

Malaysia – GDPR And Malaysian Businesses.

July 3, 2018

Macau – Proposed Revision Of Law No. 10/2012 – Entry In Casinos.

July 3, 2018

Hong Kong – Recent Updates On The PI Rules, The Code Of Conduct And The Fund Manager Code Of Conduct.

July 2, 2018

India Compliance Alert – Simplified Reporting Under The Foreign Exchange and Management Act, 1999.

July 2, 2018

Benefit Expansion Of Industrial And Economic Zones In Vietnam.

July 2, 2018

All Myanmar Corporate Entities Required To Re-Register After August 1, 2018.

June 29, 2018

Australia – Federal Modern Slavery Bill Introduced To Parliament.

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