Lexology PRO | Asia-Pacific, Australia, China, etc. | 7 Jun 2022
Singapore imposes additional cybersecurity measures for banks, China increases supervision of intermediaries in its stock-listing process, and Australia announces new financial reporting requirements – plus other key updates.
Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 1 Feb 2022
How to make CBDCs more user-friendly, secure, and internationally aligned, are some of the focal areas as central banks around the world explore issuing digital currencies.
Lexology PRO | China | 4 May 2021
China’s central bank has told 13 of the country’s largest technology companies to strengthen antitrust compliance within their financial services arms, as the country’s big tech crackdown shows no signs of slowing down.
Greenberg Traurig LLP | China | 9 Jul 2020
China’s new Foreign Investment Law formally took effect on Jan. 1. 2020. Prior to the Foreign Investment Law’s effective date, several related…
PRO Compliance | France | 28 Jan 2020
Prosecutors in Paris have finalised a €3.9 million settlement with the Bank of China to resolve allegations the bank enabled customers to move millions of euros out of Europe without paying taxes.
King & Wood Mallesons | China | 27 Feb 2019
At the beginning of the Chinese New Year, the People's Bank of China (the "PBOC") issued an order (PBOC Order  No.1) and a notice (Notice on…
Jingtian & Gongcheng | China | 22 Jan 2019
The State Administration of Foreign Exchange recently found 600 websites guilty of illegally providing foreign exchange (FX) margin trading services. The high yields associated with such high-risk investments have led many countries to introduce strict regulations. In China, the financial regulatory authorities have clarified that no legal institutions can conduct FX margin trading business......
AnJie Law Firm | China | 11 Jan 2019
As China's economic growth slows down, non-performing loans ("NPLs") continues to rise. According to the regulatory indicators…
Troutman Pepper | Hong Kong, USA | 9 Jan 2019
A federal district court in the Eastern District of Pennsylvania recently issued a prescient opinion upholding traditional contract principles in this…
AFD China Intellectual Property Law Office | China | 19 Dec 2018
The draft amendment to the Patent Law of China was approved at a State Council executive meeting this month, presided over by Premier…