Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

October 29, 2020

Hong Kong – Five Key Takeaways From The SFC’s Consultation On Revisions To Its AML Guidelines.

October 29, 2020

Mainland China Briefing: China Regulators Issue New QFII/RQFII Rules Enhancing The Regime.

October 29, 2020

Hong Kong And Mainland China Approve First Products Under ETF Cross-listing Scheme.

October 29, 2020

Making The Move Back To Hong Kong Through OFCs.

October 29, 2020

India – Domain Registrars And Banks Held Accountable.

October 29, 2020

India – SEBI Notifies Framework For Monitoring Of Foreign Holding In Depository Receipts.

October 29, 2020

Indonesia – Unification In Financial Reporting System.

October 27, 2020

Conventus Law And Zegal Announce Partnership To Deliver Contract Automation Services Across Asia.

October 23, 2020

China – Circular Of The Supreme People’s Procuratorate On The 20th Batch Of Guiding Cases.

October 23, 2020

Taiwan – The Prohibition Against Dual Representatives Under Article 223 Of The Company Act Is Not A Compulsory Requirement.

October 23, 2020

Taiwan – The Circumstances In Which The Facts And Reasons Set Forth In A Guilty Decision Will Constitute A Legal Violation For Contradictory Reasons Of Decision.

October 23, 2020

Taiwan – If Industrial Wastes Are Not Reused Pursuant To Relevant Laws And Regulations, They Shall Be Subject To The Waste Disposal Law, Which Is Inherently Applicable.