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Home Tags Posts tagged with "Financial Action Task Force (FATF)"

Tag: Financial Action Task Force (FATF)

Wait-and-see-on-NFT-framework-in-Korea-L2
Expert briefing

Wait and see on NFT framework in Korea

By Michael Kim, Daniel Lee, and Nathan Park, Kobre & Kim

The country is at a crossroad as it seeks to define virtual assets within its regulation

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RBI restricts investments in NBFC from FATF non-compliant countries, Anshuman Mozumdar and Anirudh Gotety, L&L Partners
L&L Partners

RBI restricts investments in NBFC from FATF non-compliant countries

By Anshuman Mozumdar and Anirudh Gotety, L&L Partners
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MOST READ ON LAW.ASIA

Correspondents

AI investments in Indiavideo

Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners
SEC and the cost of local capital market investment

SEC and the cost of local capital market investment

By Luke Morgan B Codilla, ACCRALAW
Arbitration Clause Drafting

Consent, clarity and arbitration clause lessons

By Hiral Gupta and Surabhi Sharan, Bharucha & Partners
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