India, Malaysia, South Korea, Vietnam - September 20 2021
The Reserve Bank of India (RBI) has published guidance in relation to customer due diligence for transactions in virtual currencies (VC). The RBI…
Peter Godwin, Pamela Kiesselbach, Dana Kim, Rebecca Pang.
China, Hong Kong - September 20 2021
The SFC has issued a circular in light of the recent increase in the number of suspected ramp and dump scams, often conducted using popular social…
Jeremy Birch, Helen Tang.
China - June 16 2021
On 10 June 2021, the Standing Committee of the National People’s Congress of the PRC enacted the Anti-Foreign Sanctions Law (AFSL), which took effect…
Jeremy Birch, Weina Ye.
India, Malaysia, Philippines, Singapore, South Korea, Taiwan, Thailand, Vietnam - June 2 2021
The Securities and Exchange Board of India (SEBI) has released the Securities and Exchange Board of India (Prohibition of Insider Trading)…
Peter Godwin, Pamela Kiesselbach, Dana Kim, Rebecca Pang.
China, Hong Kong - June 2 2021
The Hong Kong Monetary Authority (HKMA) has published its key observations and good practices from a thematic review of the use of external…
Jeremy Birch, Helen Tang.
