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Tag: Account Opening Activities

Cross-Border Securities Compliance China
The Wrap

Lawyers urge substantive compliance on cross-border brokers

Futu, Tiger Brokers and Longbridge face action by China’s market regulator, prompting lawyers to urge companies to avoid regulatory grey areas.

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AI global expansion confronts hurdles

Agile shareholding structures, compliance to drive AI globalisation

By Clara Liu and Zhao Chenchen, Han Kun Law Offices
Lexicon

Butterflies and legal changes

Chang Tsi & Partners adds Li Bo

Chang Tsi & Partners adds IP partner and Asia-Pacific head

How the DPDPA and AI intersect

By Shantanu Sahay and Pratyush Acharya, Anand and Anand
Auditor changes under HKEX’s new FAQ

Tighter scrutiny of auditor changes under HKEX’s new FAQ

By Stella Yeung and Stephen Luo, Jingtian & Gongcheng
Adani SEC Settlement

Adanis agree to pay USD18m settlement in US SEC case

Correspondents

Impact Investing Compliancevideo

Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners
Arbitration Due Process Limitsvideo

Policy, process and delay in arbitral challenges

By Sneha Jaisingh and Jaidhara Shah, Bharucha & Partners
Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Foreign Decree Enforcement Indiavideo

Paper reciprocity undermines foreign decrees

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners
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