Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

August 15, 2019

The Commencement Of Operation Of The Non-Hong Kong Companies (Disclosure Of Company Name, Place Of Incorporation And Members’ Limited Liability) Regulation (Cap. 622M).

August 15, 2019

Hong Kong Stock Exchange Consults On Listing Rule Changes To Codify Existing Practice.

August 15, 2019

India – To Bet Or Not To Bet.

August 15, 2019

India – SEBI Mulls Bounties For Insider Trading Informants To Establish Systems.

August 15, 2019

Indonesia’s KPK Ramps Up Rolls-Royce Investigation with Key Arrests And Charges.

August 15, 2019

Hong Kong Court Considers Tests For Dishonesty And Blind-eye Knowledge In Dishonest Assistance Claims.

August 15, 2019

Kazakhstan – PPP In healthcare: Critical Issues. Best Practice And Kazakh Realities.

August 15, 2019

India – Recent Amendments To The Companies Act, 2013.

August 13, 2019

India – Amendment To Master Direction On KYC.

August 13, 2019

Australia – ASIC Proposed Guidelines For Whistleblowing Policies.

August 13, 2019

Hong Kong – SFC Licensing And Compliance Hints.

August 13, 2019

Hong Kong – SFC Annual Report 2018/2019.