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Tag: Anti-money laundering (AML)

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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China expands AML/CTF obligations, 中国扩大企业反洗钱及反恐怖融资义务
Business law digest

China expands AML/CTF obligations 

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A comparison of Cryptocurrency regulation
Practice Guides

A comparison of cryptocurrency regulation

Despite the volatile markets and relentless evolution in cryptos, Asian jurisdictions are treading cautiously in developing legal frameworks for virtual currencies

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