Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

December 4, 2018

Taiwan – The FSC Reaffirms The Policy Of Separating Financial Businesses From Non-Financial Businesses.

December 4, 2018

Taiwan – The Ministry Of Economic Affairs Designated The Taiwan Depository & Clearing Corporation To Establish The Company Transparency Platform.

December 4, 2018

Taiwan – The FSC Classifies Leverage Transaction Merchants As The “financial Institutions” Referred To In Paragraph 1 Of Article 5 Of The Money Laundering Control Act.

December 4, 2018

GDPR Compliance Challenges: Key HR-focused Considerations For Chinese Companies With An EU Presence.

December 4, 2018

Australia – Changes To Government Procurement Laws In Papua New Guinea.

December 4, 2018

Vietnam – Fresh Policies Come Into Effect From November.

December 4, 2018

Thailand - New Guarantee Requirement For Direct Sales And Direct Marketing Businesses.

December 4, 2018

Vietnam – Fresh Regulations Of Law On Competition.

December 4, 2018

Vietnam – Updated Regulations On Enterprise Registration.

December 4, 2018

Taiwan – The Amended Enforcement Rules Of The Customs Provides That The Collection Or Refund Of Custom Duties Shall No Longer Be Based Upon Obvious Error Only.

December 4, 2018

Taiwan – The FSC Promulgated The Amendments To The Regulations Governing The Qualification Of The Responsible Persons Of Banks And The Founders Or Responsible Persons Of Financial Holding Companies.

December 4, 2018

Taiwan – Amendments To The Regulations Governing Identity Verification Mechanism And Transaction Limits For Users Of Electronic Payment Institutions.