Tag: Anti-money laundering (AML)
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.
A comparison of cryptocurrency regulation
Despite the volatile markets and relentless evolution in cryptos, Asian jurisdictions are treading cautiously in developing legal frameworks for virtual currencies
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The foreign law firms leading on India
Now in its 20th year, IBLJ's flagship survey identifies the international firms that stand out for their expertise and impact on India-related mandates
Retirement cost creep
Asia ageing strains pensions, workforces and reforms across jurisdictions as governments and employers adapt fast
