Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

December 13, 2021

Hong Kong – Exchange Published Conclusions On Reforms To Enhance Listing Regime For Overseas Issuers.

December 13, 2021

Deacons Recognised As Compliance Service Provider Of The Year By Regulation Asia Awards For Excellence 2021.

December 13, 2021

Hong Kong – Court Denies Party Leave To Adduce Expert Evidence.

December 13, 2021

China – “On Demand” Or “See To It” Guarantee?

December 13, 2021

Hong Kong – Privy Council Rules On Serious Irregularity Challenges To Arbitral Awards.

December 13, 2021

India – “Duly Noted”: Notice Period For Subsequent Sale Notice Under Rule 8 And 9 Of The Security Interest (Enforcement) Rules, 2002 Relaxed By The Supreme Court.

December 13, 2021

India – Ushering A New Wave Of Reforms In Public Procurement And Project Management.

December 13, 2021

India – What Happens To The FD Account If The Deposit Holder Dies?

December 13, 2021

Taiwan – Judicial Interpretation No.810 (Indigenous Peoples Employment Payment In Government Procurement) Proclaims Unconstitutional Article 24, Paragraph 2 Of The “Indigenous Peoples Employment Rights Protection Act”.

December 13, 2021

Taiwan – Declaration Documents For The Money Laundering Prevention Decree Under Article 17, Paragraph 1 Of The “Regulations Governing Anti-money Laundering And Counter-terrorism Financing For Enterprise Handling Virtual Currency Platform And Transaction”.

December 13, 2021

Taiwan – Draft Summary Of “Money Laundry And Terrorist Financing Prevention For Third Party Payment Services”.

December 9, 2021

China – Measures For The Administration Of The List For Serious Violations Of Law And Loss Of Credit.