Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

March 18, 2016

Hong Kong Regulatory Update.

March 18, 2016

India – RBI Mandates Online Filing Of FDI Related Forms – ARF, FCGPR And FCTRS.

March 18, 2016

Make In India An Overview Of Defence Manufacturing In India.

March 18, 2016

India – Private Security Industry- Compliance With Labor Laws And PSARA v. Profitability?

March 17, 2016

Hong Kong – SFC Commences Second Set Of Market Misconduct Proceedings Over Late Disclosure Of Inside Information.

March 16, 2016

Hong Kong – OTC Derivatives Reform: Phases 1 Clearing Targeted For 1 September 2016 And Phase 2 Reporting For 1 July 2017.

March 16, 2016

Recoverability Of In-House Counsel Fees In International Arbitration.

March 16, 2016

Cooperation Between Laos And South Korea To Combat Money Laundering And Terrorism-Financing.

March 16, 2016

Thailand: Foreign Business License No Longer Required For Certain Service Businesses.

March 16, 2016

Australia – Media Law Reform.

March 16, 2016

Australia – Council Held Liable For Clean Up Costs Of 100 Year Old ‘Abandoned’ Contamination.

March 16, 2016

Australia Modifies Countermeasures Against Iran & North Korea Under AML & CTF Regime.