Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

August 7, 2018

BIS Expands Entity List With Addition Of 44 Chinese Parties.

August 7, 2018

The Future Of Risk In Financial Services

August 7, 2018

Payment Services Bill Seeks To Unify Singapore Regulations.

August 7, 2018

Singapore – Is It Proper To Use A Minority Oppression Action To Vindicate Wrongs Done To A Company?

August 7, 2018

China – MOHURD Publishes Consultation Paper On Accelerating Framework For Construction Project Guarantees.

August 7, 2018

Flying Into The Future: The Latest From The Australian Senate Inquiry Into Drones

August 7, 2018

India – Personal Data Protection Bill, 2018.

August 3, 2018

China – National Administrative Rules Of Road Testing Of Self-driving Vehicles Promulgated.

August 3, 2018

India – New KYC Norms For Directors.

August 3, 2018

India – Mandatory Know Your Customer (KYC) For Directors.

August 3, 2018

India – FEMA Reporting – Single Master Form (SMF) For Reporting Of Foreign Investments.

August 3, 2018

Indonesia – Launching Of The Online Single Submission: Transfer Of Issuance Of Permits And Licenses From Bkpm To The Coordinating Ministry For Economic Affairs, Delays In Application During July.