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ComplianceAsia News

ComplianceAsia News

Provides information for compliance professionals dealing with issues in financial regulation with a focus on the Asian region.

http://www.compliance.asia/
  • Jun 18

    SFC bans rep for life

    SFC bans rep for life
    The SFC has banned a representative for life after her defalcation of client assets.  Theft of client assets remains the most serious of issues and the SFC has taken action accordingly.  Full details below: SFC bans Michelle Ng Man…
  • Jun 13

    CS in HK fined for position limit breache

    CS in HK fined for position limit breache
    The HK SFC has fined Credit Suisse in Hong Kong HK$1.6m for breaches of options position limits.  This is not the first time that an institution has been fined for this issue.  Buy side firms should ensure that they only use one PB…
  • May 28

    US AML authorities launch global action against Liberty money transfer system

    US AML authorities launch global action against Liberty money transfer system
    In what could turn out to be the internet's equivalent of BCCI from the early 90's, the US Treasury, various arms of US law enforcement and several other jurisdictions launched co-ordinated action against the owners of Liberty Reserve SA. The…
Rank this Week: 1372

Data Protection, Privacy and Tech…

Data Protection, Privacy and Tech Law in Asia

Covers privacy and data protection law in Asia, and from time to time, things in the technology, telecoms and mobile space. By Derek Ho.

http://privacyasia.blogspot.com/
Rank this Week: 4568

Ravindran Associates

Ravindran Associates

Features IP News in Singapore.

http://ravindranassociates.blogspot.com/
  • Jul 14

    No. 2

    No. 2
    We are proud to announce the arrival of Ravi's 2nd. It arrived about a week ago, all swaddled in white, causing quite a stir in the office. We are, of course, referring to the 2nd edition of "Trade Marks Act - A Commentary", published by…
  • Apr 6

    "Raffles" not similar to "Raffles Fine Arts Auctioneers"

    "Raffles" not similar to "Raffles Fine Arts Auctioneers"
    The Registry of Trade Marks recently held that the mark “Raffles” was not similar to “Raffles FINE ART AUCTIONEERS”.
  • Mar 22

    IPOS Legal Decision

    IPOS Legal Decision
    We are pleased to note that the Intellectual Property Office of Singapore has taken heed of practitioners' feedback, and has started to publish the full text of its legal decisions on its website (look under 2010 for the lovely inaugural .pdf…
Rank this Week: 4851

ByteLawyer Briefings

ByteLawyer Briefings

Covers current law and technology developments affecting business and society. By Nanyang Business School Professor Harry SK Tan.

http://bytelawyer.blogspot.com/
  • Aug 24

    Odex fails action against PacNet for disclosure of identity of downloader

    Odex fails action against PacNet for disclosure of identity of downloader
    In what appears to be a straightforward case of licensors of Animeware - ODEX - for illegal downloading of pirated copies by thousands, Odex filed suits against all the local commercial ISPs to obtain the identities of those who downloaded…
  • Aug 19

    How would the Singapore regulatory framework treat Eros LLC?

    How would the Singapore regulatory framework treat Eros LLC?
    Day 1 of State of Play Conference. Interestingly the latest case reported of the synthetic worlds is the case of EROS LLC suing Volkov Catteneo” who broke the sex program’s copy protection and sold unauthorized copies. So naturally…
  • Aug 19

    State of Play Conference BEGINS

    State of Play Conference BEGINS
    Finally the long awaited conference has begun. Last night at the opening dinner for participants, meeting all the thought leaders, academics and businesses involved in the building and use of synthetic environments is exciting. There was a…
Rank this Week: 1538