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Home Tags Posts tagged with "Ministry of Public Security"

Tag: Ministry of Public Security

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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In-house Insights

Safety first

Li Xinyang and Ye Qing, compliance and supervision experts at Dajia Asset Managment, share their experience on risk control for financial institutions

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Compliance obligations targeting telecoms
AllBright Law Offices

Compliance obligations in targeting telecoms, online fraud

By Ekin Zeng and Chen Yitao, AllBright Law Offices
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False gold transaction invoices – prevention and compliance, Jeffrey Quan, Peng Jing, and Wu Zhenyu
ETR Law Firm

False gold transaction invoices – prevention and compliance

By Jeffrey Quan, Peng Jing, and Wu Zhenyu, ETR Law Firm
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Compliance of listed companies with new regulations on external security Yao Xiaomin Wang Yumo
Lantai Partners

Compliance of listed companies with new regulations on external security

By Yao Xiaomin and Wang Yumo, Lantai Partners
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最高法等四部门司法解释刑事禁止令制度 New regulations shape criminal injunction system
Business law digest

New regulations shape criminal injunction system

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