Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

January 15, 2018

Hong Kong – SFC’s First Compliance Bulletin Focusses On “Egregious” Conflict Failures.

January 15, 2018

Hong Kong – SFC’s Reminder On Bitcoin Futures And Other Cryptocurrency-Related Products.

January 15, 2018

Consultation On Hong Kong Licensing And Conduct Requirements For OTC Derivatives.

January 15, 2018

Hong Kong – Amendments To The SFC’s Retail Funds Code.

January 15, 2018

China Issues Its Second Draft E-Commerce Law.

January 12, 2018

Modern Slavery Law Proposed For Hong Kong.

January 12, 2018

Singapore – Global Cartel of Capacitor Manufacturers Fined For Anti-Competive Conduct.

January 12, 2018

Are You Prepared For A Dawn Raid?

January 12, 2018

Malaysia – Are Directors Personally Liable For Company Debts?

January 11, 2018

New Guidance Released On Class B, C, And D Medical Devices In Vietnam.

January 11, 2018

Thailand – Marketing Private Funds And Discretionary Account Services.

January 11, 2018

Laos – Requirements For Businesses Importing And Exporting Medicines And Medical Products/Devices.