Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

November 11, 2021

Hong Kong’s SFC Concludes Proposed Amendments To Code On Pooled Retirement Funds.

November 11, 2021

Hong Kong – HKMA’s Fintech Supervisory Sandbox Links Up With The PBOC’s Fintech Innovation Regulatory Facility.

November 11, 2021

Hong Kong – Information Note On The End Of LIBOR By The APLMA And The TMA.

November 11, 2021

Hong Kong – Board Of The International Organisation Of Securities Commissions (IOSCO) Publishes Final Guidance Report For Artificial Intelligence And Machine Learning.

November 11, 2021

Hong Kong – HKMA Releases A Technical Whitepaper On Retail Central Bank Digital Currency (“CBDC”).

November 11, 2021

Hong Kong – The Office Of The Privacy Commissioner For Personal Data (“PCPD”) Publishes FAQ On “understanding The European Commission’s New Standard Contractual Clauses For Transfer Of Personal Data From EU To Non-EU Regions”

November 11, 2021

China’s New Draft Guidance Of Security Assessment For Outbound Data Transfers.

November 11, 2021

India – Identification Of SBO – Deeper Reflections.

November 11, 2021

Thailand – BOI Extends Privileges To The Lending Of Funds To Related Companies.

November 11, 2021

Thailand Streamlines Renewal Of Licenses For Hazardous Substances And Cosmetics.

November 11, 2021

Indonesia’s Central Bank Strengthens Digital Payments Architecture.

November 10, 2021

Australia – Launch Of The K&L Gates Innovate Reconciliation Action Plan.