Mondaq Asia Pacific: Corporate/Commercial Law > Compliance
Holman Webb
Article compiles for franchisors a 10 step guide to compliance.
Williams + Hughes
This Joint Statement provides a "best practice" guideline for recording decisions and discussions at Board meetings.
Williams + Hughes
The definition of "large proprietary company" has been amended by doubling the revenue, assets and employee thresholds.
King & Capital Law Firm
贸易战阴云笼罩全球,我国经济以及对外贸易面对前所未有的挑战。为了在变革中的国际贸易体系下促进我国产业结构升级和优化营商环境,
DeHeng Law Offices
外债是指境内企业及其控制的境外企业或分支机构向境外举借的、以本币或外币计价、按约定还本付息的债务工具,外债已经成为大中型企业
DeHeng Law Offices
劳动用工合规始终贯穿境内企业"走出去"全过程的各个方面,所以企业境外经营合规中,劳动用工合规是至关重要的一个方面。
DeHeng Law Offices
钢丝上起舞?——社交电商涉"传"案例分析与合规建议(上篇)
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。
Herbert Smith Freehills
The Securities and Futures Commission (SFC) held its third annual Compliance Forum (Forum) on 17 June 2019 – a series of six panel discussions with industry participants:
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").
Nishith Desai Associates
Recently, the Parliament passed the Companies (Amendment) Bill, 2019 ("the Amendment") to amend the provisions of the Companies Act, 2013
Nishith Desai Associates
The Securities and Exchange Board of India ("SEBI") at its board meeting held on August 16, 2012 has introduced substantial reforms to the primary and secondary market
Khaitan & Co
On 31 July 2019, the Companies (Amendment) Act 2019 (Amendment) received assent of the President of India.
LexOrbis
This article seeks to understand the various amendments to the PIT Regulations introduced by the SEBI.
Shardul Amarchand Mangaldas & Co
Not even 280 characters, but less than 15 characters tweeted by Elon Musk, the erstwhile chairman and present day chief executive officer of Tesla, Inc. on the popular social media platform Twitter, attracted a flurry of repercussions ...
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.
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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.
Khaitan & Co
On 31 July 2019, the Companies (Amendment) Act 2019 (Amendment) received assent of the President of India.
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 ...
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.
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.
Singh & Associates
Rule 6 elaborates on the function of recommending accounting and auditing standards.
Norton Rose Fulbright Australia
A key modern slavery risk for energy companies lies within the cobalt used in batteries.
Khurana and Khurana
A Company seeking listing of their securities on the Stock Exchange is required to enter into a formal listing agreement with the Stock Exchange.
Worrells Solvency & Forensic Accountants
This article discusses four areas of company regulation that Australian directors should be aware of.
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