Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

August 11, 2020

First Conviction Over Fake Bordeaux Wine In China.

August 11, 2020

Hong Kong – The Financial Action Task Force (FATF)’s Reports On Risks Of Virtual Assets.

August 11, 2020

Hong Kong – The Global Financial Markets Association’s (GFMA) Comments On Challenges Raised By “Global Stablecoin” Arrangements.

August 11, 2020

The Hong Kong Institute Of Monetary And Financial Research (HKIMR)’s Paper On The Adoption And Innovation Of Fintech In The Banking Industry.

August 11, 2020

The Hong Kong Money Authority (HKMA)’s Guidance For Banks On Climate Risk Practices.

August 11, 2020

Hong Kong – APLMA/LMA/LSTA Joint Guidance Papers On Green Loan Principles And Sustainability Linked Loan principles.

August 11, 2020

India – SEBI Report On RPTs – Deeper Reflections.

August 11, 2020

US Office Of Foreign Assets Control Imposes Sanctions Against 11 Designated Individuals In Hong Kong.

August 10, 2020

August 2020 International Trade Compliance Update.

August 10, 2020

Malaysia – Taxing Bossku: The Legal Issues Arising from Dato’ Seri Najib Razak’s Tax Case.

August 10, 2020

Malaysia – What’s In A Plant: An Analysis Of Cases Regarding Qualifying Plant Expenditures.

August 10, 2020

Malaysia – Forced Labour Laws: An International Perspective.