Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

May 31, 2017

China – CIRC Issues Notice Demanding Life Insurers Tighten Management Of Sales Operations.

May 31, 2017

China Introduces General Provisions Of Civil Law.

May 29, 2017

India – SEBI’s Informal Guidance On Continual Disclosures Under The Prevention Of Insider Trading Regulations.

May 29, 2017

Thailand – New Law On Criminal Liabilities For Directors: Elimination Of Strict Liability Presumption.

May 29, 2017

India Notifies WTO Of Draft Quality Control Solar Photovoltaic Systems, Devices And Components Goods Order 2017.

May 29, 2017

China’s Revised Draft Data Localisation Measures.

May 29, 2017

Singapore – MAS Asian Bond Grant Scheme.

May 25, 2017

M&A Directions: Getting The Most Out Of Your M&A Legal Due Diligence.

May 24, 2017

Hong Kong – HKMA Disciplinary Action On AML / CDD Breaches.

May 24, 2017

India – How Compliance Is The Biggest Issue For CFOs .

May 24, 2017

Proposed Beneficial Ownership Register For Hong Kong Companies Not To Be Public.

May 24, 2017

Hong Kong SFC Focuses On The Role Of Financial Advisers And Valuers In Advising Listed Companies On Corporate Transactions.