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List of Regulatory & Compliance

July 20, 2021

Taiwan – Dedicated Sustainable Bond Segment Launched By The Taipei Exchange.

July 20, 2021

China – Measures For The Administration Of Livestream Marketing (Trial Implementation).

July 20, 2021

China – Measures For The Supervision And Administration Of Anti-Money Laundering And Anti-Terrorist Financing Of Financial Institutions.

July 20, 2021

Measures Of The People’s Republic Of China For The Safety Administration Of Imported And Exported Food.

July 20, 2021

China – Decision Of The Supreme People’s Court On Amending The Provisions On The Jurisdiction Of The Shanghai Financial Court.

July 20, 2021

Taiwan – Draft EU AI Regulation.

July 20, 2021

Taiwan – Scope Of Enterprises Handling Virtual Currency Platforms And Transaction Business Under Money Laundering Control Act.

July 20, 2021

Taiwan – The Scope Of “Property Interest Obtained From The Commission Of A Crime” In The Offense Of Illegal Absorption Of Funds Shall Be The Entire Funds.

July 20, 2021

Taiwan – The Provision That The Number Of Detention Days Short Of One Year Before A Final Decision Is Rendered Shall Not Be Counted.

July 20, 2021

China – Opinions Of The Supreme People’s Court, The Supreme People’s Procuratorate, The Ministry Of Public Security And The Ministry Of Justice On Further Increasing The Punishment For False Lawsuit Offenses.

July 20, 2021

Selective Capital Reduction Under The Malaysian Companies Act 2016.

July 20, 2021

Key Updates: Malaysian Code Of Corporate Governance 2021 (MCCG 2021).

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