Category: Regulatory & Compliance
CIE Legal strengthens commercial practice with significant senior hires
Growing commercial law firm CIE Legal has bolstered its commercial and technology practice with the hire of a highly regarded commercial partner and special counsel. This month, Jeremy Snow joined the Melbourne-based firm as a partner, with Lisa Splawa-Neyman joining as special counsel. Jeremy and Lisa […]
Singapore law firm Moriah Law LLC advises ADDX on launch of first-of-its-kind multi-issuer programme for digitised bonds
Moriah Law LLC has advised private market exchange ADDX in establishing a Multi-Issuer Debt Issuance Programme (MIDIP) for companies to issue digitised commercial paper and bonds on ADDX FI, ADDX’s dedicated segment for commercial paper and bonds. The inaugural offering under the MIDIP closed on 2 […]
Decoding SEBI’S stance on Category III AIFS and ETF Investments
The Securities and Exchange Board of India (“SEBI”) has provided crucial guidance on whether Category III Alternative Investment Funds (“AIFs”) can invest in Exchange Traded Funds (“ETFs”). In a recent interpretative letter issued to ASKWA Multi Opportunities Fund, SEBI has clarified that such investments are not […]
Simplifi.my revolutionizes property transactions: A game-changer for legal professionals
Data Analytech Sdn Bhd, the pioneering force behind Simplifi.my, continues to revolutionize the property industry with its cutting-edge technology tailored for legal professionals. Since its inception in March 2023, Simplifi.my has emerged as the go-to solution for streamlining property transactions, offering unparalleled efficiency and convenience for […]
DSARs Are a Legislated Right, but Don’t Let It Cost Your Business Operations
Recently, there have been several high-profile cases of financial institutions having to handle a surge of Data Subject Access Requests (DSAR). These cases have highlighted the importance of being prepared. Since DSARs are not going away any time soon, organisations need to take the time now […]
The Legal Landscape of Standing Desks: Balancing Health and Workplace Regulations
In recent years, the popularity of standing desks has soared, with an increasing number of individuals and businesses recognizing the potential health benefits of working while standing. However, as the use of standing desks becomes more common, questions about their legality and compliance with workplace regulations […]
Gunita Pawha on helping S&A Law Offices navigate India’s increasingly competitive legal market
Gunita Pawha is Joint Managing Partner of India’s S&A Law Offices. In this interview with Asia Law Portal, Pawha outlines the firms’ unique services offer and geographic footprint — and the efforts to innovate its practice amid market challenges including the entry of foreign law firms. […]
The Legal Landscape of Magic Mushrooms: A Shifting Perspective
The legal status of magic mushrooms, which contain the psychoactive compound psilocybin, has been a topic of debate and evolution over the years. From being widely used in ancient cultures to criminalization during the 20th century, the perception of these fungi is once again undergoing significant […]
Bangladesh: Key gaps in responding to gender-based violence against women in the workplace
In recent years, we witness how the #MeToo movement worldwide spark by women’s outbursts. It was brought on by decades of cumulative abuse. In Bangladesh, the scourge of sexual harassment has made an ugly appearance in different areas. As more and more women are entering the […]
Legal Considerations in Injection Molding: Ensuring Safety, Quality, and Compliance
Injection molding is a manufacturing process that involves injecting molten material into a mold cavity. It is then solidifies into a particular shape or form. It is commonly used during the production of various plastic products, from toys to automotive parts. While injection molding may seem […]
Singapore launches public consultation on online harms codes
Singapore’s Ministry of Communications and Information (MCI) has launched a public consultation on two proposed codes of practice, a code of practice for online safety and a content code for social media services, which will impose requirements on social media services to ensure the online safety […]
A lawyer helping facilitate trade and investment between Asia and Europe. An interview with Delphine Constantin
Delphine Constantin is the Founder and Managing Director of D Sy Law, where she helps facilitate trade and investment between Europe and Asia. In this interview with Asia Law Portal, she explains her practice and its network of offices and how she has adopted an innovative […]
All About NFTs and Art. Universal Legal – LawWiser
Know all the Jazz about NFT and Art in #LawWiser‘s fireside chat. Watch the full feature on All about NFTs and Art with with renowned artist and sculptor @Arzan Khambatta and @Anuradha Chowdhary, Tech Lawyer, @Universal Legal. Read More: Helping lawyers achieve business development success. An interview […]
5 Global best Practices Every GC Must Consider
Today as businesses expand, GCs are part of business development and strategies as well. Do you wonder what are the best practices that a General Counsel must follow to bring quality and seamless workflow to any organisation? Read More: Reed Smith launches Global Environmental Sustainability Plan […]
Singapore updates media and telecoms competition rules
To ensure that Singapore’s regulatory framework remains up to date with today’s ever- evolving technology and business landscape, the infocommunications and media regulator (IMDA) has issued a revised code of practice (the code) to govern fair competition and consumer protection in the broadcasting, newspaper and telecoms […]
Singapore Monetary Authority to hold increased powers over technology risk management
The Singapore Financial Services and Markets Bill (FSM Bill) was moved for a second reading in Parliament on 4 April 2022. This follow-up alert focuses on the increased powers the Monetary Authority of Singapore (MAS) will have over technology risk management (TRM) under the FSM Bill.
Are existing environmental laws effective?
We have grown quite used to receiving news about bushfires and wildfires affecting various parts of the world. Time and again, we have been required to deal with pressing concerns such as wildlife extinction, severe droughts and the melting of icecaps in the Arctic. Read More: […]
Doing business in the metaverse: legal risks and opportunities
So what, when the world is busy getting back into the post-pandemic groove; why should HR even be interested in this? The Metaverse, and the proliferation of remote working arrangements are the two tectonic shifts that are reshaping the world we work in since the onset […]
Singapore announces sanctions against Russia
Singapore unveiled its sanctions against Russia on 5 March 2022. These focus on the control of exports of military and technological goods to Russia and financial measures against Russian banks, entities and activities. Authors: Hagen Rooke Leigh T. Hansson Calvin Chan Alexander Brandt Catriona Casha Michael J. Lowell Singapore Foreign Minister Vivian […]
Why foreign shareholders should understand the corporate veil in China?
The corporate veil or the corporate personality is a legal term used to describe the separation of the corporate entity from the shareholder for the purpose of litigation. Usually, the court renders the shareholder personally liable for the debts, negligence, or mismanagement of the business, and […]
Why good corporate governance is so important in China?
A major challenge for investors is maintaining proper governance of their Chinese foreign entity to generate a profitable business. Whilst there are significant improvements in the business environment, including regulatory reforms to streamline administrative procedures, investors, especially those residing abroad, face challenges in establishing the proper […]
Thailand Postpones Effective Date of Data Privacy Law
By Attorneys Naytiwut Jamallsawat & John Formichella Background The Thai Cabinet, on May 19, 2020, approved a Royal Decree on Organizations and Businesses which shall be exempted from compliance with the Personal Data Protection Act B.E. 2562 (2019) (“Royal Decree“) to delay the enforcement date of the Personal […]
Pros of sandbox regulation for fintech
With the development of the Fourth Industrial Revolution, the application of digital technologies for providing financial services has become the key driver in promoting financial inclusion. However, the industry’s growth will not only depend on investments, new technologies, or smartphone penetration, but will also require a […]
Legal Technology Transformation
In 2016, Deloitte conducted a global study of 243 major legal services purchasers from global multinational corporations. It revealed that clients expect their legal services providers to use technology better and more broadly around knowledge sharing and contract management and shared platforms.
Legal Entity Management – Beyond Compliance
Introduction Recently corporations, regulators and the public have been embroiled in fierce debates about CO² emissions, money laundering, and the OECD’s BEPS initiatives. All of these have involved risk to the reputations of hitherto highly respected organizations. Now entity management compliance is coming into the public […]
Common Reporting Standards – Impact in Malaysia and ASEAN
The Common Reporting Standards (“CRS”) aims to enable tax authorities to tackle offshore tax evasion by providing a greater level of information on their residents’ wealth held abroad. As a party to the Convention on Mutual Administrative Assistance in Tax Matters, Malaysia already has laws in […]