Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

February 1, 2016

MAS Consults On Amendments To Regulations To Complete The Implementation Of The OTC Derivatives Trade Reporting Regime.

February 1, 2016

Indonesia – New OJK Rule On Disclosure Of Material Information Or Facts.

February 1, 2016

China – New SAIC Blacklist System For Companies Engaging In Commercial Bribery And Other Illegal Activities.

February 1, 2016

Malaysia – Personal Data Protection Standards Are Now In Force.

February 1, 2016

China Improves By 17 Places In Transparency International’s 2015 Corruption Perception Index.

February 1, 2016

Thailand – Certain Banking And Insurance Activities Soon To Be Exempt From FBL Requirements.

February 1, 2016

Five Lessons From Recent Cyber Attacks To Protect Your Organisation From Risk Of Data Breach In 2016.

January 29, 2016

Australia – Double, Double, Toil And Trouble: Use Of Informal Processes And Warnings When Managing Repeated Misconduct.

January 28, 2016

Hong Kong – SFC Proposes To Amend ATS Guidelines In Light Of OTC Derivatives Reform And International Regulatory Developments

January 28, 2016

Fiduciary Security Registration In Indonesia

January 28, 2016

Public Mergers And Acquisitions In Indonesia: Regulatory Restrictions

January 28, 2016

Changes To Australia’s Sanctions Against Iran: Key Points.