Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

July 3, 2018

Macau – Proposed Revision Of Law No. 10/2012 – Entry In Casinos.

July 3, 2018

Hong Kong – Recent Updates On The PI Rules, The Code Of Conduct And The Fund Manager Code Of Conduct.

July 2, 2018

India Compliance Alert – Simplified Reporting Under The Foreign Exchange and Management Act, 1999.

July 2, 2018

Benefit Expansion Of Industrial And Economic Zones In Vietnam.

July 2, 2018

All Myanmar Corporate Entities Required To Re-Register After August 1, 2018.

June 29, 2018

Australia – Federal Modern Slavery Bill Introduced To Parliament.

June 29, 2018

Regulatory Developments In Australia’s Banking Industry.

June 29, 2018

GDPR – What It Means For Australian Business.

June 29, 2018

Australia Introduces National Redress Scheme For Institutional Child Sexual Abuse.

June 29, 2018

Australia – Early Lessons Emerging From The Inquest Into The Deaths At Dreamworld.

June 29, 2018

Monetary Authority Of Singapore Proposes New Guidelines On The Provision Of Financial Advisory Services, Providing Clarity To The Public And Fintech Players.

June 29, 2018

Hong Kong Open-Ended Fund Company Regime Expected To Commence On 30 July 2018.