Regulatory & Compliance Archives - Conventus Law

List of Regulatory & Compliance

July 5, 2022

China – JunHe Welcomes Ms. Han Zhen To The Beijing Office.

July 5, 2022

Germany – Crypto Funds Newsletter: Investment Law Requirements And Liability Issues

July 5, 2022

Hong Kong – Anti-Money Laundering And Counter-Terrorist Financing (Amendment) Bill 2022 Gazetted.

July 5, 2022

UK – Investment Protection In Challenging Times.

July 5, 2022

The Bank Of Italy Issues First Set Of Guidelines On DLT And Crypto Assets.

July 5, 2022

UK – SEC Transactions And Compliance (“STAC”) Group – Q2.

July 5, 2022

EU – Weekly Financial Regulation Update – Issue 308.

July 4, 2022

UK – Recent Rulings Indicate Continued Asa Crackdown On Age-Sensitive Adverts.

July 4, 2022

UK And EU National Security And Investment Screening Update: June 2022.

July 4, 2022

UK – FRC’s Strategic Report Guidance Updated For Climate-Related Disclosures?

July 4, 2022

Gall Collaborates With Eugene Thuraisingam LLP In Singapore On Joint Fraud Article.

July 4, 2022

China – CBIRC Will Strengthen Protection Of Consumers Personal Information.