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Insurers must implement new anti-money laundering rules by 2015

Mayer Brown LLP
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China
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May 9 2013

The People's Bank of China ("Central Bank") has revamped the country's anti-money laundering rules governing financial institutions, including

General counsel update: 31 May 2012

Herbert Smith Freehills LLP
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Argentina, China, European Union, Hong Kong, Singapore, Spain, United Kingdom
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May 31 2012

This is the twenty-ninth in our series of General Counsel Updates which aim to summarise major developments in key areas

International regulatory update 22-26 August 2011

Clifford Chance LLP
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China, European Union, France, Global, Greece, Italy, Singapore, Spain, Switzerland, United Kingdom
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August 30 2011

ESMA has published an updated table of measures taken by its Members in relation to short selling in financial markets

When commission amounts to bribery: Toyota faces sanctions in China

McDermott Will & Emery
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China
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September 29 2010

Toyota is reportedly being investigated by the Chinese government for conducting commercial bribery in China

China’s Central Bank acts to strengthen the anti-money laundering work of financial institutions

Hogan Lovells
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China
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March 31 2009

Since joining the Financial Action Task Force (FATF) in June 2007, China has taken steps to develop and improve its anti-money laundering legislation so that it meets the FATF standards

Contentious issues facing financial services institutions in Asia - key themes for 2008

Herbert Smith Freehills LLP
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China, Hong Kong, Japan
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May 8 2008

Financial institutions operating in Asia are facing a growing number of contentious issues

Search results

Insurers must implement new anti-money laundering rules by 2015

General counsel update: 31 May 2012

International regulatory update 22-26 August 2011

When commission amounts to bribery: Toyota faces sanctions in China

China’s Central Bank acts to strengthen the anti-money laundering work of financial institutions

Contentious issues facing financial services institutions in Asia - key themes for 2008

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