Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

April 5, 2019

Malaysia – Securities Commission Malaysia Seeks Feedback On Its Proposed Regulatory Framework For Initial Coin Offerings.

April 5, 2019

Hong Kong – KWM Advises On ZhongAn’s Successful Virtual Bank Licence Application.

April 2, 2019

AML/CFT Compliance In Hong Kong: Recent Record Fine And Reminder Of Latest Guidance.

April 2, 2019

Thailand – Amendments To Electronic Transaction Act Have Finally Been Enacted — Adding Digital ID Concept And Revising The Criteria For E-signatures, E-transactions, And E-service Businesses.

April 2, 2019

China’s New Foreign Investment Law ‘Helps Level Playing Field For Foreign Businesses’.

March 29, 2019

Singapore – Amendments To The Singapore Association Of Pharmaceutical Industries Code Of Conduct.

March 28, 2019

Thailand – Narcotics Act Amended To Allow The Use Of Cannabis For Medical Purposes.

March 28, 2019

India – Electric Vehicles: Disrupting The Automotive Ecosystem.

March 28, 2019

India – Prosecution Under Black Money Act For Inherited Foreign Bank Accounts.

March 28, 2019

Australia – Does ASIC Want Lending To Become Personal?

March 28, 2019

Australia – Parliament Passes Whistleblowing Bill.

March 28, 2019

Vietnam – New SBV Guidance To Commercial Banks And Finance Companies On Obtaining Approval For Equity Capital Investments In Companies Other Than Credit Institutions.