China

Global: A Guide to Regulatory Fintech Sandboxes Internationally

0
Regulators around the world are responding quickly to the rapidly evolving financial technology, or fintech, landscape. As new or emerging financial products, services or...

People’s Republic of China enacts new Export Control Law

0
From 13 to 17 October 2020, the 22nd Session of the Standing Committee of the 13th National People’s Congress (“NPC”) deliberated on the third...

China: Chinese antitrust authority releases antitrust compliance guidelines for companies operating in China

0
On 18 September 2020, China's State Administration for Market Regulation (SAMR) published the final version of the Anti-Monopoly Compliance Guidelines for Business Operators (Antitrust Compliance Guidelines)[1]. The guidelines provide a framework for how business operators should establish an antitrust compliance system and manage antitrust compliance risks in China. The Antitrust Guidelines are not mandatory but are indicative of the key aspects SAMR would expect to see in a good compliance programme. 

China: China Issues the Regulations on Unreliable Entity List

0
On 19 September 2020, the Ministry of Commerce of the People’s Republic of China (“MOFCOM”) issued the Regulations on Unreliable Entity List (“UEL Regulations”), which take...

Hong Kong & China: Cyber Fraud Recovery

0
Hong Kong and Mainland China are common destinations for embezzled funds. In today’s global marketplace, disputes are growing in number and complexity. Businesses are facing intense competition and must manage the risks and challenges in doing business locally and internationally. Higher accountability standards and tighter regulatory scrutiny increase exposure and vulnerability.

Cyber Fraud Recovery Capabilities

0
Hong Kong and Mainland China are common destinations for embezzled fundsIn today’s global marketplace, disputes are growing in number and complexity. Businesses are facing...

US Commerce Department Expands Huawei- and Entity List-Related Rules, Further Restricting Huawei’s Access to...

0
On August 17, 2020, the US Commerce Department’s Bureau of Industry and Security (“BIS”) issued a final rule (“Final Rule”) (i) expanding the Export...

China Amends Catalogue of Technologies Prohibited or Restricted from Export

0
China governs the import and export of technology under the Regulations for the Administration of the Import and Export of Technology (“Technology Regulations“), the...

Doing Business in China 2020

0
 The Doing Business in China guide provides an introduction to selected aspects relating to investment and business operations in the People’s Republic of China...

Hong Kong: Doing Business in Hong Kong 2020

0
Read publicationThis Doing Business Guide to Hong Kong summarizes the requirements for the establishment and maintenance of a Hong Kong company and a branch...
Send this to a friend