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List of Regulatory & Compliance

May 23, 2019

Hong Kong – SFC Publishes Recent Inspection Findings Related To Client Facilitation.

May 23, 2019

Hong Kong – Netherlands Added To The SFC’s Suite Of MRF Arrangements.

May 23, 2019

FATF Releases Fourth Round Mutual Evaluation Report Of China

May 22, 2019

India – Are You Ready To Make A Commitment? A Glimpse Into The Newly Introduced OFAC Compliance Commitments.

May 20, 2019

Philippines – Non-Bank Financial Institutions (“NBFIs”) Permitted To Have Foreign Nationals As Directors And Officers

May 20, 2019

Amendments To Thailand’s Factory Act.

May 20, 2019

China – CSRC Announces Its First Case Of Administrative Reconciliation

May 20, 2019

Social Capital: Measuring The Community Impact Of Corporate Spending.

May 18, 2019

Singapore MAS Consults On The AML/CFT Framework For Variable Capital Companies.

May 18, 2019

The Singapore Variable Capital Companies (“VCC”) Regulations.

May 18, 2019

Peer-To-Peer Lending In Indonesia: A Regulatory Update.

May 17, 2019

Bank of Thailand Issues First Peer-To-Peer Lending Regulations.

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