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Crypto assets brought under anti-money laundering law

Business Law Digest

Crypto assets brought under anti-money laundering law

The government will add virtual assets to the Prevention of Money Laundering Act in a major step towards regulating the cryptocurrency market in India

30 March 2023

LATEST ON VANTAGE ASIA

Haiwen advises Sinopharm’s bid for China-TMC

Haiwen, Clifford Chance advises Sinopharm’s take-private bid for China-TMC

29 February 2024

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Total control?

16 April 2024

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Kennedys adds new construction, energy head in Singapore

17 April 2024

Du Xiaocheng joins JunHe

Dispute resolution partner joins JunHe to head Xi’an team

19 April 2024

Withers and KARNA in alliance

Withers, KARNA in alliance to elevate Southeast Asia services

20 March 2024

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Vote for Japan’s top lawyers

11 April 2024

MOST READ ON VANTAGE ASIA

India’s Digital Personal Data Protection Act

Planning and implementing best-practice compliance

By Prashanth Shivadass and Shri Gayathri, Shivadass & Shivadass Law Chambers

18 April 2024

Orrick’s China Strategy

Orrick closes Shanghai, Taipei offices in ‘rebalance’ to Asia

4 April 2024

Allen & Overy Ravi de Fonseka Daniel Thompson

Allen & Overy expands technology practice with duo

24 April 2024

SEP Cases Paradigm Shift

Court confirms SEP holders’ rights to interim security payments

By Vaishali Mittal, Anand and Anand

5 April 2024

Head of Legal (Digital Assets)

8 April 2024

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Fangda, Norton Rose aid Deutsche Bank on RMB3bn panda bond

18 April 2024

Correspondents

Banning false environmental claims

Banning false environmental claims benefits private equity

By Vandana Pai and Ayush Jain, Bharucha & Partners

24 April 2024

How SOEs carry out effective compliance management evaluation

By Liang Zheng and Wu Yijie, AllBright Law Offices

22 April 2024

Compliance strategy

How consumer, retail companies can capture compliance and profits

By Quan Kaiming and Yuan Wei, AllBright Law Offices

26 March 2024

Product-by-process claim lesson in appeal judgment

By Pravin Anand, Vaishali Mittal, and Siddhant Chamola, Anand and Anand

19 March 2024

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