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List of Regulatory & Compliance

September 1, 2016

China – CIRC Strengthens Supervision Of Portfolio Management.

September 1, 2016

Australia – WA Takes Another Step Closer To Work Health And Safety Law Modernisation.

August 31, 2016

Gift-Wrapping Bribery: Law Enforcement Agencies Focus On Corporate Perks In Asia Pacific.

August 31, 2016

Hong Kong – OTC Derivatives Update: Are You Ready For 1 September 2016?

August 30, 2016

Hong Kong – Bank Held Liable For Breach Of Advisory Duty In Sale Of Investment Products.

August 29, 2016

Taiwan – AVA Recalls Taiwanese Bottled Milk Tea Over Unapproved Food Additive

August 29, 2016

Pharmaceutical Company’s Executives Charged In Criminal Compliance Investigation In Korea.

August 26, 2016

Australia – A Very Singular Use Of ‘They’: Voting Restrictions In Managed Investment Schemes Finally Clarified.

August 25, 2016

Thailand ­ New Regulations For Financial Institutions On Accepting Deposits And Receiving Money From The Public.

August 25, 2016

Singapore – Applications Against Network Service Providers For Discovery Of Subscriber Details – Ongoing Developments

August 22, 2016

China Approves Shenzhen Hong Kong Stock Connect.

August 22, 2016

Hong Kong Authority May Look To Supervise Digital Currency.

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