Mondaq Asia Pacific: Corporate/Commercial Law > Compliance
Norton Rose Fulbright Australia
APRA's recently released Information Paper indicates APRA focus areas for the upcoming period of regulatory supervision.
Corrs Chambers Westgarth
Perhaps an ethical corporate culture consistent with internationally-recognised human rights norms is a necessary model.
DeHeng Law Offices
国内目前尚未对合规管理进行强制性规定,但企业对员工实施了合规培训的证明,从中国法律的证据角度看,也可以起到证明违规行为系行为
Dezan Shira & Associates
To achieve full compliance, foreign invested enterprises (FIEs) in China need to follow the specified audit and tax compliance procedures established by the government.
DeHeng Law Offices
2018年7月《征求意见稿》的名称为"企业海外经营合规管理指引",《合规指引》的名称改为"企业境外经营合规管理指引"。
DeHeng Law Offices
近期以来,上海证券交易所拟设立的科创板市场引起了市场各方的强烈关注。
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This Hong Kong regulatory update provides an overview of key regulatory developments in the past three months relevant to companies listed (or planning to list)
Mayer Brown
The Securities and Futures Commission (SFC) prevailed in a judicial review application filed against the regulator in AA & EA v. The Securities And Futures Commission [2019] HKCFI 246 (the "Decision").
Khaitan & Co
On 24 March 2019, SEBI released a report on redrafting the SEBI (Foreign Portfolio Investors) Regulations 2014 by the Working Group constituted under the chairmanship of Harun R Khan, for public comments.
Cyril Amarchand Mangaldas
On April 30, 2019, the US Department of Justice (DOJ) published a guidance document, "The Evaluation of Corporate Compliance Programs" (Guidance) ...
Cyril Amarchand Mangaldas
The past year has witnessed a massive increase in sanctions-related enforcement activity and has indeed caused a stir in the global sanctions landscape.
S.S. Rana & Co. Advocates
Over the past few years, the Govt. has been making consistent efforts to control the menace of the shell companies.
L&L Partners
In a capital starved world, quick access to capital is like a dream come true. It not only enables ease of doing business, but also helps in achieving the growth plans and capex requirements in a timely manner.
King, Stubb & Kasiva
Special Economic Zones ("SEZ") have been established in India with the objective of attracting Foreign Direct Investment ('FDI") and to create an opportunity for domestic entities in our country to compete in the global market.
Trilegal
Some key amendments to the e-commerce policy, Companies Act 2013 and the Insolvency and Bankruptcy Code were introduced in 2018.
PSA
This applies to all companies, except those which have been struck off or are undergoing the process of striking-off, liquidation, amalgamation or dissolution.
PSA
Rule 3(5) of the Draft Rules prescribes that within 72 hours of receiving a lawful order
Khurana and Khurana
A Committee under the chairmanship of Mr. Injeti Srinivas formed by the Ministry of the Company Affairs ("MCA") gave their recommendations to relook the offences ...
Nishith Desai Associates
Shell Crackdown: Companies Now Need To Prove They're Alive. But To What Effect?
Cyril Amarchand Mangaldas
The Hindustan Unilever Limited saga, long perceived as an aberration in the anti-profiteering jurisprudence, now stands as an exposition of the enigma that comprise the anti-profiteering provisions.
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IndusLaw
The RBI, on September 1, 2018, released a user manual to clearly set out the procedure for filing a single master form, which it introduced on June 7, 2018, to integrate the existing reporting norms for foreign investment in India.
Chambers of Rajan & Indraneel
The Ministry of Corporate Affairs ("MCA"), vide its Notification dated 11 October 2018, has reconstituted the High Level Committee on Corporate Social Responsibility.
Khurana and Khurana
A Committee under the chairmanship of Mr. Injeti Srinivas formed by the Ministry of the Company Affairs ("MCA") gave their recommendations to relook the offences ...
Khaitan & Co
The changes to the private placement norms while they provide some respite, have largely made compliances more cumbersome for issuance of equity linked securities.
Holding Redlich
As Artificial Intelligence regulation develops, businesses must address legal and ethical considerations in AI contracts.
Norton Rose Fulbright Australia
A key modern slavery risk for energy companies lies within the cobalt used in batteries.
Colin Biggers & Paisley
These reforms can protect those who "blow the whistle" or make disclosures about corporate, financial or tax misconduct.
Singh & Associates
Rule 6 elaborates on the function of recommending accounting and auditing standards.
Norton Rose Fulbright Australia
Public companies and large proprietary companies are now required to have a compliant whistleblowing policy by 2020.
NovoJuris Legal
There are other compliances, disclosure of methods of arriving at valuation for listed entities under SEBI (LODR) and Accounting Standards, which are we not touching upon.
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