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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/
  • Feb 6

    WSJ report highlights significant concerns about the nature of global AML system

    WSJ report highlights significant concerns about the nature of global AML system
    Finally there is some reporting about the dirty little secret of global AML enforcement - it might not work.  The following was reported in the Wall Street Journal today and we recommend you read the full article: The Morning Risk…
  • Oct 27

    New FATF announcements regarding the progress various countries are making on AML CFT

    New FATF announcements regarding the progress various countries are making on AML CFT
    On Friday the SFC sent around a circular to licensed firms with details of a number of additions to the AML sanctions regime and this included advice from the FATF that some countries were not doing enough to improve their AML CFT…
  • Oct 23

    Mary Jo White sets out her views on the role of compliance

    Mary Jo White sets out her views on the role of compliance
    SEC Chair, Mary Jo White, recently spoke to an industry association in the United States and talked about the importance of the rule of compliance officers.  Here is the speech: Remarks at National Society of Compliance Professionals…
Rank this Week: 848

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: 3861

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: 2524