ICLG Anti-Money Laundering 2018: Guide to Australian, Hong Kong and PRC law

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ICLG Anti-Money Laundering 2018: Guide to Australian, Hong Kong and PRC law

With penalties escalating and a heightened regulatory focus on effective financial crime compliance, we are delighted to share with you the chapters that KWM has written for The 更多

08 June 2018

外国金融服务供应商 – ASIC宣布拟议牌照变更

澳大利亚证券与投资委员会(ASIC)于今日发布了一份咨询文件,建议修改适用于外国金融服务供应商的澳大利亚金融服务牌照(AFS牌照)制度。

2018/06/01

游戏规则改变:阿联酋将允许外商全资持有在岸注册的企业股权

2018年5月20日,阿联酋内阁做出改变游戏规则的大动作,宣布将放宽境内企业的外资所有权限制,在部分领域允许外商设立独资企业。

2018/05/22

海外直通车丨浅析美国在出口管制中的“长臂”管辖权

了解在何种情况以及何类法律下中国公司将受美国长臂管辖权限制极为重要,因为不遵守这些法律常常导致严重的商业后果。

2018/05/03

ICLG Lending & Secured Finance 2018: Guide to Australian, Hong Kong and PRC law

The ICLG Lending & Secured Finance 2017 provides a practical cross-border guide into lending and secured finance. Here are the Australia, Hong Kong and China chapters.

03 May 2018

央行拟进一步放开保险市场的外资限制

央行行长易纲在博鳌讲话中宣布了进一步开放中国金融市场的具体措施。

2018/04/17

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