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Tag: State Administration of Foreign Exchange

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.

Legal risks of cross-border fund outflows

By Yan Ge and Yuan Yao, Joint-Win Partners

Resolving offshore debt through multi-tiered restructuring plans

By Jeffrey Quan and Isabella Yeung, ETR Law Firm

Wave of departures

Despite a sluggish market and data regulations forcing closures, some foreign firms are expanding their presence in China

Exploring fintech regulation in China

By Xiaojia (Shelly) Sun, JunHe

Foreign exchange registration after dismantling a red chip

By Yang Ke and Zhang Qi, Tian Yuan Law Firm

Implementing employee stock options for overseas-listed companies

By Yao Ting and Ge Ge, AnJie & Broad Law Firm

Huaxin Cement’s solution to legacy B-share issue

By Ma Yunyan and Shi Zhiheng, Shu Jin Law Firm

New foreign exchange procedures to govern offshore financing and round-trip investment

SAFE issued new rules on domestic residents’ offshore financing and round-trip investment, effective 1 July

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Philippine aviation fuel costs

Philippine aviation braces for Hormuz-driven fuel shocks

By Vanel Andrea Beltejar and Danielle Ibojos, Gargantiel and Associates
Japan-outbound-guide-2026

Japan outbound investment guide

Japanese corporates have been actively turning to the overseas M&A market for expanding their business and enhancing capital efficiency

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Chennai Legal Market Overview

Chennai’s legal fabric

Chennai’s legal ecosystem goes beyond litigation as the port city has a high court legacy, specialised practices, local insight and relationship-driven advocacy

Corporate criminal compliance in the AI era

Architecting corporate criminal compliance in the AI era

By Zhang Yichen and Wang Qinfei, Joint-Win Partners

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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