Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

January 31, 2017

Hong Kong – SFC Introduces New “Managers In Charge” Regime To Augment Accountability Of Senior Management Of Licensed Corporations.

January 31, 2017

OTC Derivatives Clearing And Reporting Update For Hong Kong, China, Singapore, Japan, Australia, India And Korea.

January 31, 2017

China – A Step Further: NAFMII Publishes Pilot Credit Derivatives Rules And New Credit Derivatives Definitions.

January 31, 2017

China Announces New Initiatives To Liberalise Markets And Attract Investment.

January 31, 2017

Singapore – MAS’ Asian Bond Grant Scheme.

January 30, 2017

China – Sponsors/Placing Agents Are Urged To Ensure GEM IPO Placings Are Conducted In A Fair And Orderly Manner Amid Regulators’ Grave Concerns Over GEM Stock Price Volatility.

January 30, 2017

Asia Pacific – China Climbs Four Places In Transparency International’s 2016 Corruption Perception Index.

January 29, 2017

China Updates Its Requirements For Making Large-Sum Transaction Reports And Suspicious Transaction Reports

January 29, 2017

Singapore – Securities And Futures (Amendment) Bill 2016 Moved For Second Reading.

January 29, 2017

Hong Kong Government Launches Two Consultations On Legislative Proposals To Enhance Regime For Combatting Money Laundering And Terrorist Financing.

January 27, 2017

Hong Kong: Court Confirms A Heightened Need For Disclosure In Disqualification Proceedings Against Directors.

January 27, 2017

Indonesia – New Regulation On Personal Data Protection.