Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

March 16, 2020

India – Relaxation Of OSP Conditions To Allow Work From Home Facility.

March 13, 2020

Malaysia – Covid-19 Travel Restrictions & The Refusal Of An Employee to Travel for Work.

March 13, 2020

Malaysia – Mitigating The Impact Of The Covid-19 Pandemic.

March 13, 2020

Hong Kong – HKMA Publishes Supervisory Expectations And Sound Practices Relating To Algo Trading Following Thematic Examinations.

March 13, 2020

India – Karnataka Government’s Legislative Attempt To Tackle COVID-19 Outbreak.

March 13, 2020

Thailand – Fourth Amendment To Investment Regulations.

March 12, 2020

Hong Kong Securities And Futures Commission Clarifies Licensing Requirements For Family Office.

March 12, 2020

Philippine Central Bank Passes Shari’ah Governance Framework.

March 12, 2020

Myanmar Introduces Mandatory Disclosure Of Beneficial Ownership In Line With The Extractive Industries Transparency Initiative Standard.

March 12, 2020

Myanmar’s Draft Foreign Exchange Management Law 2019.

March 12, 2020

Malaysia – Key Amendments Under The Companies (Amendment) Act 2019.

March 12, 2020

Bank Negara Malaysia’s New Anti-Money Laundering Policy Documents Increase And Clarify Compliance Obligations For Non-Financial Institutions.