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List of Regulatory & Compliance

April 3, 2017

Hong Kong – Checklist For MIC Regime: What’s Next After Identifying The MICs For The 8+ Core Functions?

April 3, 2017

Japan – Mongolia Economic Partnership Agreement.

April 2, 2017

China – Turn Left? Turn Right? Careful Planning Required By Foreign Investors To Navigate The Challenges.

March 30, 2017

Amendments Proposed To The Indian Leniency Regulations.

March 30, 2017

Indonesia – OJK Issues New Rule On Share Ownership Reporting In Public Companies.

March 29, 2017

Starting Up An External Asset Manager Or Fund Manager In Singapore.

March 29, 2017

Changes To The Singapore Companies Act, And The Limited Liability Partnerships Act, To Be Implemented On 31 March 2017.

March 29, 2017

Hong Kong – Mandatory E-Filing Of Disclosure Of Interests Will Come Into Effect In July 2017..

March 24, 2017

China Opens Up The Securities Investment Fund Management Industry.

March 24, 2017

New PBOC Circular Potentially Raises The Overseas Borrowing Ceiling For Borrowers In China.

March 24, 2017

Australia – ASIC Turns Up The Heat On Expert Independence, Reverse Takeover Votes And Shareholder Intention Statement Solicitation.

March 24, 2017

Hong Kong – HK Court of Final Appeal Hands Down Landmark Ruling on Private Sector Bribery

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