Significant changes proposed to Canada’s AML/ATF regime
The Proposed Regulations are wide ranging and include a number of substantive changes as well as technical amendments.
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MCA introduces e-form DIR-3-KYC for directors with approved DINS
This compliance exercise seems to be a checkpoint for only genuine individuals acting as directors in a legitimate capacity.
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Cybersecurity risks for directors and officers
The cybersecurity field is ripe for affected stakeholders to test claims that directors and officers have failed to discharge their duties.
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SCIA – Shenzhen Court of International Arbitration (Shenzhen Arbitration Commission)
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The Ease of Doing Business Act tapers red tape
RA 11032 is a welcome step towards achieving the quality government services that Filipinos deserve.
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Trade remedies in Vietnam
On April 20, the Ministry of Industry and Trade issued a circular detailing provisions on trade remedies.
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Revised guidelines on the establishment and operations of Labuan leasing business
A key change requires Labuan leasing companies to establish substantial activities and perform strategic functions in Labuan.
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DISHA — India’s probable response to the law on protection of digital health data
Sensitisation and protection of people’s right to privacy and security of their data are the bedrock of DISHA.
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Zimbabwe holds massive potential for private equity investors
The country’s infrastructure is broken, but there is room for smart investors to capitalise on its rehabilitation.
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Dispute Resolution Special Report
The July 2018 issue of Asian-mena Counsel focussed on dispute resolution, with a number of features looking at a variety of…
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