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List of Regulatory & Compliance

June 20, 2023

Philippines – 2023 NEDA Joint Venture Guidelines.

- Nilo T. Divina - DivinaLaw,
June 20, 2023

Hong Kong – Corruption Prevention Guide For Banks.

- Simon Deane - Deacons,
June 20, 2023

Hong Kong – Regtech Adoption Practice Guide.

- Simon Deane - Deacons,
June 19, 2023

Part 1: Introduction To Operating In Australia Compliance Obligations.

June 19, 2023

NIS2 Directive: First Insights Into Germany’s Implementation Of The EU Cybersecurity Act.

June 19, 2023

China – What You Need To Know About Filing Chinese SCCs.

- James Gong - Bird & Bird,
June 19, 2023

UK – Motor Vehicle Block Exemption Regulation Updates.

June 19, 2023

India – Spotlight: Why PMLA Scheduled Offences Need A Fresh Look?

- Bharat Vasani - Cyril Amarchand Mangaldas,
June 16, 2023

Indonesia Capital City Of Nusantara: New Regulation Establishes Special Authorities Of IKN Authority.

- Stephen Igor Warokka - SSEK,
June 16, 2023

UK – Freedom Of Information And The Curriculum.

June 15, 2023

UK Confirms “Tough” Cryptoasset Marketing Rules.

- Harry Eddis - Partner,
June 15, 2023

Italy – The Garante Shows Its Teeth By Seizing Telemarketing Databases.

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