A Designated Zone is required to be a specific fenced area with security measures and Customs controls in place ...

CRTC Provides Guidance on B2B Messaging and the Due Diligence Defence ...

New requirement will be introduced shortly ...

Significant changes for transfer or issue of security to a person resident outside India ...

Effective March 1, 2018: New Regime will Result in Limited Relief for Certain Taxpayers Disclosing Errors and Omissions ...

Over 90 major In-House teams in Asia and the Middle East have submitted to be long-listed ...

Overview of The Annual Report of The Office of The Privacy Commissioner of Canada ...

Directors must be aware of their role, responsibilities and duties towards the company and its shareholders ...

On December 19, 2017, the Gift Check Act of 2017 (Republic Act No. 10962) was signed into law ...

National Anti-Corruption Commission Guidelines to Supplement Section 123/5 of the Organic Act on Counter Corruption ...

The Philippine government has expanded anti-money laundering laws to include casinos, including internet and ship-based casinos ...

Indonesia’s Financial Services Authority (Otoritas Jasa Keuangan/ OJK) has issued Circular Letter No. 47/SEOJK.04/2017 ...

Back in 2015, Bursa Malaysia, the Malaysian stock exchange, reported that the Global Risks 2015 report by the World Economic Forum identified that 70 percent of the top 10 risks were sustainability-related, which in turn “raises new risks and opportunities for businesses to understand” and ultimately affects its value ...

Bitcoin is essentially a virtual currency (VC), which is any type of digital unit that is used as a medium of exchange — a veritable currency that exists in the digital world. Since it is electronic currency, VC is easily transferable and can be used to pay for goods and services sold through the internet ...

A proposed amendment of the Enforcement Decree of the Monopoly Regulation and Fair Trade Act (Fair Trade Act) was approved by the State Council on September 26, 2017 ...