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Topics include:


  • New OJK Rule: Capital Market Investment Products in Support of Tax Amnesty Law
  • New Rule: Mutual Funds in the Form of Collective Investment Contracts

Hong Kong

  • HKCFA Confirms Money Laundering Offence Does Not Require Actual Knowledge


  • New Advisory Guidelines to Help Companies Better Protect Personal Data
  • New Guidelines on Outsourcing, Guidance on Use of Cloud Services
  • New Payments Framework and National Payments Council
  • Guidance on Use of Cloud Services
  • Proposals to Enhance Regulatory Requirement on Protection of Customer Money, Assets


  • Local Debit Card Scheme: Another Step Towards Cashless Society
  • Electronic Know-Your-Customer: Anti-money Laundering in the Digital Era
  • Exchange Controls Relaxed Further
  • SEC Imposes Immediate Ban on Fined Unfair Directors, Executives
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