Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

January 30, 2017

China – Sponsors/Placing Agents Are Urged To Ensure GEM IPO Placings Are Conducted In A Fair And Orderly Manner Amid Regulators’ Grave Concerns Over GEM Stock Price Volatility.

January 30, 2017

Asia Pacific – China Climbs Four Places In Transparency International’s 2016 Corruption Perception Index.

January 29, 2017

China Updates Its Requirements For Making Large-Sum Transaction Reports And Suspicious Transaction Reports

January 29, 2017

Singapore – Securities And Futures (Amendment) Bill 2016 Moved For Second Reading.

January 29, 2017

Hong Kong Government Launches Two Consultations On Legislative Proposals To Enhance Regime For Combatting Money Laundering And Terrorist Financing.

January 27, 2017

Hong Kong: Court Confirms A Heightened Need For Disclosure In Disqualification Proceedings Against Directors.

January 27, 2017

Indonesia – New Regulation On Personal Data Protection.

January 27, 2017

Hong Kong – Manager-In-Charge Regime: What Licensed Corporations Need To Do.

January 26, 2017

Indonesia – Burdensome Oil And Gas Cost Recovery Regime Replaced For New PSCs.

January 24, 2017

Hong Kong – SFC Compliance And Licensing Hints.

January 24, 2017

Hong Kong – Recent Proposals For HK’s AML Regime – Impact On SFC Regulated Entities

January 24, 2017

What Does It Mean To “Act For Another”? Hong Kong Court Of Final Appeal Issues Important Clarification On Agency Under The Prevention Of Bribery Ordinance.