Web Analytics


Our publications:
Our publications
Home Tags Posts tagged with "Financial Action Task Force (FATF)"

Tag: Financial Action Task Force (FATF)

Wait-and-see-on-NFT-framework-in-Korea-L2
Expert briefing

Wait and see on NFT framework in Korea

By Michael Kim, Daniel Lee, and Nathan Park, Kobre & Kim

The country is at a crossroad as it seeks to define virtual assets within its regulation

0
RBI restricts investments in NBFC from FATF non-compliant countries, Anshuman Mozumdar and Anirudh Gotety, L&L Partners
L&L Partners

RBI restricts investments in NBFC from FATF non-compliant countries

By Anshuman Mozumdar and Anirudh Gotety, L&L Partners
0

LATEST ON VANTAGE ASIA

FoxMandal Crestia HIL Acquisition

Fox & Mandal acts for Crestia units in USD32m HIL acquisition

Compulsory Execution

Practical points for compulsory execution of listed company stocks

By Zhou Han, AnJie Broad
icig-acquisition-vasant-chemicals

S&R, Dentons Link Legal aid in ICIG buy of Vasant Chemicals

Asia-Pacific's Annual Meeting in Singapore

ACC plans May Asia-Pacific Annual Meeting in Singapore

China's bankruptcy regime matures

Back from the brink

China's increasingly mature bankruptcy regime has become a reliable tool for market self-correction

Retroactive voiding of VAM clauses

Retroactive voiding of VAM clauses in IPO process

By Li Ling and Wu Jinfeng, Grandway Law Offices

MOST READ ON VANTAGE ASIA

Vietnam--protecting-intellectual-property-rights-L

Vietnam: protecting intellectual property rights

By Nguyen Anh Tuan and Nguyen Ngoc Ly, Bizconsult Law Firm

How SOEs carry out effective compliance management evaluation

By Liang Zheng and Wu Yijie, AllBright Law Offices
Nominate-Offshore-lawyers-2024

Call for Nominations: Asia Business Law Journal’s Top Offshore Lawyers

Bankruptcy proceedings and arbitration challenges

Challenges posed by bankruptcy proceedings to arbitration

Upgrading data breach prevention and response

By Kevin Duan and Hu Minzhe, Han Kun Law Offices

Roadmap for a superhighway

How can India plug the legal and regulatory gaps that are holding back the nation’s massive infrastructure sector?

Correspondents

Banning false environmental claimsvideo

Banning false environmental claims benefits private equity

By Vandana Pai and Ayush Jain, Bharucha & Partners

How SOEs carry out effective compliance management evaluation

By Liang Zheng and Wu Yijie, AllBright Law Offices
Compliance strategy

How consumer, retail companies can capture compliance and profits

By Quan Kaiming and Yuan Wei, AllBright Law Offices

Product-by-process claim lesson in appeal judgment

By Pravin Anand, Vaishali Mittal, and Siddhant Chamola, Anand and Anand
Follow Law.asia
Law firms A-List lawyers Events Legal jobs • Post a job
About us Archive Archive Archive Archive Subscribe Contact us
Please send any press releases, deal announcements, details of new hires, newsletters and any other news items to: news@law.asia
© Copyright 2024 Law.asia Limited. All rights reserved.
Imagined by DOOD Website Design

Follow us on WhatsApp for latest updates

Follow now