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August 1, 2018
This compliance exercise seems to be a checkpoint for only genuine individuals acting as directors in a legitimate capacity.
July 24, 2018
RA 11032 is a welcome step towards achieving the quality government services that Filipinos deserve.
July 24, 2018
Sensitisation and protection of people’s right to privacy and security of their data are the bedrock of DISHA.
July 17, 2018
In response to criticism, the government decided to amend the Emergency Decree on Managing of Foreigners with relaxed penalties ...
July 4, 2018
Manish Asarkar, legal & compliance head of Black & Veatch, India talks about the value in having strong Ethics and Compliance for companies and how to reatain these values in the decision making process.
July 4, 2018
A consultation paper released in February could potentially have broad implications for Canada's AML/ATF regime.
June 27, 2018
To ensure that credit card issuers have the capacity to deliver services efficiently and securely, management must implement appropriate risk management and control systems.
June 20, 2018
The use of e-money has increased along with a growing number of e-money providers in Indonesia ...
June 14, 2018
Asian-mena Counsel is delighted to partner with Taylor Root once again for their 12th annual report for the in-house legal and compliance sector ...
June 13, 2018
Currently a hot topic for global regulators, firms are recommended to review their global best execution compliance practices ...
June 13, 2018
The position of virtual currencies and ICOs in India remains murky.
June 13, 2018
President Duterte says he has put an end to the “Endo” or the practice of engaging employees on a contractual basis. But has he?
June 13, 2018
Extraterritorial applicability of GDPR makes it clear that these regulations will be applicable regardless of whether the processing takes place in EU or not.
June 13, 2018
The requirement will strengthen and amplify the anti-corruption, anti-money laundering, anti-tax avoidance/evasion and anti-monopolism efforts.
June 13, 2018
The Government of the Democratic Republic of Congo (DRC) commenced the review process in respect of its Act No. 007/2002 of July 11, 2002 on Mining Code (Mining Code) in 2012. The process eventually culminated in the promulgation by the President of the Republic of the Act Amending the Mining Code (Amending Act) ...