641 briefs · 2 new
Hong Kong securities issuers must amend their articles of association and appoint an approved securities registrar before the uncertificated securities regime binds them.
Sanctions-screening teams must add the seven Israeli-settler designations with director-level linkage checks before next funds-transfer cycle
Merchant banks in Singapore must meet amended MLA/LCR requirements and adopt the revised Form 2 from 1 September 2026
Banks in Singapore must meet amended MLA/LCR requirements and adopt the revised Form 2 from 1 September 2026
Predominantly-banking financial holding companies in Singapore must meet amended MLA/LCR requirements and adopt the revised Form 2 from 1 September 2026
Companies planning Bursa Malaysia listings must meet higher MAIN and ACE Market requirements ahead of the 3 June 2026 effective date
Andhra Pradesh registering officers must register assigned house sites after the 10-year and documentation checks, unblocking previously Section 22-A-barred title
US persons must block PERSIAN GULF STRAIT AUTHORITY and any entity 50%+ owned by it; non-US financial institutions and maritime operators face secondary-sanctions exposure under EO 13224 §1(b)
Online money gaming platforms and offshore operators must provision for retrospective 28% GST on the full face value of player stakes
Pre-pack insolvency valuers must use asset-class liquidation estimates as the corporate debtor's liquidation value
VATPs and licensed corporations must adopt revised licensing conditions and update disclosures, client classification, and SFC-notification workflows before conducting Relevant Stablecoin activities
Management companies, custodians, and participating dealers of SFC-authorised VA funds must meet revised eligibility, custody, valuation, and disclosure requirements, and obtain prior SFC consultation and approval before exceeding 10% VA exposure or engaging in staking
